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LEEDALE TRAWLERS LIMITED

Company number 03696578

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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)
11 Feb 2010 SH08 Change of share class name or designation
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 CERTNM Company name changed barentszee fishing company LIMITED\certificate issued on 12/08/09
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 18/01/09; no change of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
21 Nov 2008 363s Return made up to 18/01/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 288a New secretary appointed
17 Sep 2007 287 Registered office changed on 17/09/07 from: leedale 6 garrow close brixham devon TQ5 9NN
31 Aug 2007 288b Director resigned
04 May 2007 287 Registered office changed on 04/05/07 from: units 10/11 torbay trading estate, new road brixham TQ5 8NF
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Apr 2007 363s Return made up to 18/01/07; full list of members
28 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
04 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jun 2006 88(3) Particulars of contract relating to shares
17 May 2006 363s Return made up to 18/01/06; full list of members
05 Apr 2006 88(2)R Ad 22/03/06--------- £ si 1@1=1 £ ic 4/5