NORTHCOAST SEAFOODS LIMITED

Company number 04077773

Date	Type	Description	View / Download
27 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: orwell street grimsby north east lincolnshire DN31 3HB	(1 page)
29 Sep 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
16 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
30 Dec 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
20 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
04 Nov 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
22 May 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
05 Oct 2001	363s	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
02 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
19 Dec 2000	CERTNM	Company name changed rfbco 132 LIMITED\certificate issued on 20/12/00	(2 pages)
25 Sep 2000	NEWINC	Incorporation	(21 pages)