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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 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)
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