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UNIQUE SEAFOOD (EAST) LIMITED

Company number 05016474

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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)
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Harald Nissen on 8 April 2015
05 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 15,000
24 Jul 2014 MR01 Registration of charge 050164740001, created on 23 July 2014
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 15,000
19 Aug 2013 AP03 Appointment of Mr Harald Nissen as a secretary
19 Aug 2013 TM02 Termination of appointment of Gareth Fitzwater as a secretary
21 May 2013 AA Accounts for a small company made up to 31 December 2012
17 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Harald Nissen on 31 October 2011
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
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Harald Nissen on 1 October 2010
21 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
18 May 2010 AA Accounts for a small company made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Lee Anthony Perry on 15 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Harald Nissen on 15 January 2010
17 Oct 2009 AA Accounts for a small company made up to 28 February 2009
23 Feb 2009 AA Accounts for a small company made up to 29 February 2008
12 Feb 2009 363a Return made up to 15/01/09; full list of members