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UK SEAFOOD INVESTMENT LIMITED

Company number 05675757

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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)
16 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Dec 2011 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 MISC 519
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
22 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2010 TM01 Termination of appointment of Michael Madar as a director
01 Apr 2010 TM01 Termination of appointment of Stephen Thorpe as a director
29 Mar 2010 SH20 Statement by directors
29 Mar 2010 CAP-SS Solvency statement dated 25/03/10
29 Mar 2010 SH19 Statement of capital on 29 March 2010
  • GBP 100
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 25/03/2010
22 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 March 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
05 May 2009 363a Return made up to 16/01/09; full list of members
14 Apr 2009 288b Appointment terminated director ian meadows
14 Apr 2009 288a Director appointed michael frederic francois madar
14 Apr 2009 288a Director appointed david cyril sankowicz