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BLUE ICE (SEAFOODS) LIMITED

Company number 04291785

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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)
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jun 2009 88(2) Ad 01/10/08\gbp si 200@1=200\gbp ic 100/300\
28 Oct 2008 363a Return made up to 21/09/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Oct 2007 363a Return made up to 21/09/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Oct 2006 363a Return made up to 21/09/06; no change of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Oct 2005 363a Return made up to 21/09/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363a Return made up to 21/09/04; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: 167 park street cleethorpes north east lincolnshire DN35 7LX
29 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Oct 2003 363s Return made up to 21/09/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/10/02
09 Oct 2002 363s Return made up to 21/09/02; full list of members
02 Feb 2002 395 Particulars of mortgage/charge
24 Oct 2001 88(2)R Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100
24 Oct 2001 287 Registered office changed on 24/10/01 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288a New director appointed