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SOUTHERN FISHERIES LTD

Company number 05532319

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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)
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
07 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 9 August 2014
Statement of capital on 2014-08-29
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AR01 Annual return made up to 9 August 2013
Statement of capital on 2013-09-16
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 9 August 2010
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD02 Register inspection address has been changed
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Aug 2009 363a Return made up to 09/08/09; full list of members
25 Aug 2009 353 Location of register of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 88(2) Ad 26/01/09\gbp si 50@1=50\gbp ic 950/1000\
09 Feb 2009 88(2) Ad 16/01/09\gbp si 948@1=948\gbp ic 2/950\
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2009 123 Gbp nc 100/10000\16/01/09
28 Aug 2008 363s Return made up to 09/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Oct 2007 363s Return made up to 09/08/07; no change of members