YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
Company number 03628503
- Company Overview for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
- Filing history for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
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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) |
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29 Mar 2001 | 88(2)R | Ad 12/03/01--------- £ si 10000@.1=1000 £ ic 306000/307000 | |
29 Mar 2001 | 288b | Director resigned | |
20 Mar 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Feb 2001 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jan 2001 | 288b | Director resigned | |
03 Jan 2001 | 288a | New director appointed | |
29 Dec 2000 | CERTNM | Company name changed youngs bluecrest seafood LIMITED\certificate issued on 29/12/00 | |
28 Dec 2000 | 287 | Registered office changed on 28/12/00 from: humberstone road grimsby south humberside DN32 8HP | |
05 Oct 2000 | 363s | Return made up to 08/09/00; full list of members | |
08 Aug 2000 | 288b | Director resigned | |
08 Aug 2000 | 288a | New director appointed | |
06 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
30 May 2000 | 353 | Location of register of members | |
30 May 2000 | 325 | Location of register of directors' interests | |
30 May 2000 | 288b | Secretary resigned | |
30 May 2000 | 288a | New secretary appointed | |
11 May 2000 | 288a | New director appointed | |
09 May 2000 | 288a | New director appointed | |
21 Feb 2000 | 395 | Particulars of mortgage/charge | |
15 Feb 2000 | 288a | New director appointed | |
15 Feb 2000 | 288a | New director appointed | |
06 Feb 2000 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jan 2000 | 288b | Director resigned | |
22 Dec 1999 | 395 | Particulars of mortgage/charge | |
17 Dec 1999 | 288a | New director appointed |