- Company Overview for UK SEAFOOD INVESTMENT LIMITED (05675757)
- Filing history for UK SEAFOOD INVESTMENT LIMITED (05675757)
- People for UK SEAFOOD INVESTMENT LIMITED (05675757)
- Charges for UK SEAFOOD INVESTMENT LIMITED (05675757)
- More for UK SEAFOOD INVESTMENT LIMITED (05675757)
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) |
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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
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29 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |