B MIDGLEY SEAFOODS LIMITED

Company number 04036033

Date	Type	Description	View / Download
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(13 pages)
19 Aug 2005	363s	Return made up to 18/07/05; full list of members	(8 pages)
02 Aug 2005	AA	Full accounts made up to 2 October 2004	(15 pages)
06 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)
16 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
28 Oct 2004	AA	Full accounts made up to 27 December 2003	(15 pages)
25 Aug 2004	363s	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04	(8 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 24/05/04
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: pinegain house gillett street hull HU3 4JG	(1 page)
17 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
12 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2003	363s	Return made up to 18/07/03; full list of members	(8 pages)