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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)
07 Jun 2003 287 Registered office changed on 07/06/03 from: 63 lawrence street york north yorkshire YO10 3BU
15 May 2003 395 Particulars of mortgage/charge
07 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed
11 Mar 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 288a New director appointed
07 Aug 2002 363s Return made up to 18/07/02; full list of members
13 May 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2001 363s Return made up to 18/07/01; full list of members
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Revoc of sec 379A 30/04/01
18 May 2001 88(2)R Ad 16/03/01--------- £ si 100@1=100 £ ic 100/200
25 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
03 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 288a New director appointed
07 Feb 2001 288c Director's particulars changed
01 Nov 2000 395 Particulars of mortgage/charge
07 Aug 2000 88(2)R Ad 18/07/00--------- £ si 99@1=99 £ ic 1/100
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 31/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/00
24 Jul 2000 288b Secretary resigned
18 Jul 2000 NEWINC Incorporation