SCOTPRIME SEAFOODS (GRIMSBY) LIMITED

Company number 05218627

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
07 Feb 2009	AA	Full accounts made up to 31 January 2008	(17 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Oct 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
04 Sep 2008	288c	Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP	(2 pages)
04 Sep 2008	288a	Secretary appointed mr stephen andrew oswald	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from units 2-4 57 sandgate street southwark london SE15 1LE	(1 page)
04 Sep 2008	288a	Director appointed mr stephen andrew oswald	(2 pages)
04 Sep 2008	288b	Appointment Terminated Secretary nadarajah sathasivam	(1 page)
06 May 2008	288b	Appointment Terminated Director martyn levitt	(1 page)
08 Mar 2008	288b	Appointment Terminated Director toby baxendale	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2007	AA	Full accounts made up to 31 January 2007	(21 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
17 Oct 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
06 Jul 2006	AA	Full accounts made up to 27 January 2006	(17 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: murray street fish docks grimsby north east lincolnshire DN31 3RD	(1 page)