COLLINS SEAFOODS YORKSHIRE LIMITED

Company number 04190928

Date	Type	Description	View / Download
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AD02	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
15 Mar 2011	AP01	Appointment of Mrs Claire Elizabeth Swinbank as a director	(2 pages)
15 Mar 2011	AP03	Appointment of Mrs Claire Elizabeth Swinbank as a secretary	(1 page)
15 Mar 2011	AD01	Registered office address changed from Unit 1 Felnex Close Cross Green Leeds West Yorkshire LS9 0SR on 15 March 2011	(1 page)
15 Mar 2011	CERTNM	Company name changed g wragg (yorkshire) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
14 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
14 Mar 2011	AP01	Appointment of Mr Richard Collins as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Jonathan Naylor as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Kevin Hayton as a director	(1 page)
14 Mar 2011	TM02	Termination of appointment of Jonathan Naylor as a secretary	(1 page)
21 Feb 2011	MISC	Section 519	(1 page)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Kevin Hayton on 1 January 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Jonathan Guy Naylor on 1 January 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jonathan Guy Naylor on 1 January 2010	(1 page)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
18 Feb 2009	353a	Location of register of members (non legible)	(1 page)
18 Feb 2009	190a	Location of debenture register (non legible)	(2 pages)