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UNIQUE SEAFOOD (SOUTH WEST) LIMITED

Company number 04252871

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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)
19 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 20,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AP03	Appointment of Mr Harald Nissen as a secretary	View PDF Appointment of Mr Harald Nissen as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM02	Termination of appointment of Gareth Fitzwater as a secretary	View PDF Termination of appointment of Gareth Fitzwater as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AD01	Registered office address changed from Unit 27-28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX on 31 October 2011	View PDF Registered office address changed from Unit 27-28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	CH01	Director's details changed for Mr Harald Nissen on 1 April 2011	View PDF Director's details changed for Mr Harald Nissen on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Oct 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
20 Sep 2009	288b	Appointment terminated director martin brown	View PDF Appointment terminated director martin brown - link opens in a new window - 1 page (1 page)
20 Sep 2009	288b	Appointment terminated director douglas watt	View PDF Appointment terminated director douglas watt - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	363s	Return made up to 16/07/08; no change of members	View PDF Return made up to 16/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	363s	Return made up to 16/07/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/07/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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