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NORTHCOAST SEAFOODS LIMITED

Company number 04077773

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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)
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Fredrik Mar Thorsteinsson on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Finn Gertov on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Ulrik Bjerre Rasmussen on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Gerald Stephen Berry on 25 September 2010
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
21 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from the humber seafood institute origin way europarc grimsby north east lincolnshire DN37 9TZ united kingdom
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 25/09/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT
03 Oct 2007 363a Return made up to 25/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
10 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 363a Return made up to 25/09/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
07 Apr 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed