SMOKED SALMON

Company number 03675632

Date	Type	Description	View / Download
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Apr 2009	AUD	Auditor's resignation	(1 page)
30 Jan 2009	363a	Return made up to 24/11/08; no change of members	(5 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 30A marshgate lane, stratford, london, E15 2NH	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
14 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
26 Nov 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
26 Nov 2002	363s	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02	(7 pages)
27 Nov 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
12 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(6 pages)
21 Jul 2000	363a	Return made up to 24/11/99; full list of members	(5 pages)
21 Jul 2000	353	Location of register of members	(1 page)
09 Dec 1999	123	Nc inc already adjusted 29/10/99	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)