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SCOTPRIME SEAFOODS LTD

Company number 03625848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2008 363s Return made up to 03/09/08; change of members
14 Aug 2008 169 Gbp ic 7000/6667\30/06/08\gbp sr 333@1=333\
05 Aug 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 169 Gbp ic 7333/7000\31/12/07\gbp sr 333@1=333\
28 Nov 2007 169 £ sr 2000@1 24/08/07
28 Nov 2007 169 £ ic 8000/7333 30/09/07 £ sr 667@1=667
22 Nov 2007 363s Return made up to 03/09/07; full list of members
11 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
27 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2007 288b Secretary resigned;director resigned
27 Sep 2007 288a New secretary appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 03/09/06; full list of members
13 Dec 2005 122 £ sr 200000@1 05/11/04
12 Dec 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: murray street grimsby south humberside DN31 3RD
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divident payments 05/11/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divident payments 05/11/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divident payments 05/11/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 288a New secretary appointed