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B MIDGLEY SEAFOODS LIMITED

Company number 04036033

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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)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	View PDF Termination of appointment of Christopher Britton as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	View PDF Resolutions RES13 ‐ Company business 20/09/2012 - link opens in a new window - 17 pages (17 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	TM01	Termination of appointment of Peter Ward as a director	View PDF Termination of appointment of Peter Ward as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
29 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 15 July 2010	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AD02	Register inspection address has been changed from Wilkin Chapman Company Secretarial Services Limited New Oxford House Town Hall Square Grimsby DN31 1HE	View PDF Register inspection address has been changed from Wilkin Chapman Company Secretarial Services Limited New Oxford House Town Hall Square Grimsby DN31 1HE - link opens in a new window - 1 page (1 page)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jun 2010	AP01	Appointment of Mr Christopher Paul Britton as a director	View PDF Appointment of Mr Christopher Paul Britton as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Barry Midgley as a director	View PDF Termination of appointment of Barry Midgley as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of Fraser Midgley as a director	View PDF Termination of appointment of Fraser Midgley as a director - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from 95-97 Wassand Street Hull HU3 4AL on 25 May 2010	View PDF Registered office address changed from 95-97 Wassand Street Hull HU3 4AL on 25 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 17 pages (17 pages)
18 Dec 2008	288a	Director appointed stephen paul leadbeater	View PDF Director appointed stephen paul leadbeater - link opens in a new window - 1 page (1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Holding office and section 175 authorisation 01/12/2008	View PDF Resolutions RES13 ‐ Holding office and section 175 authorisation 01/12/2008 - link opens in a new window - 1 page (1 page)

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