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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)
14 Apr 2009 288a Director appointed stephen charles thorpe
04 Feb 2009 AA Full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 16/01/08; full list of members
04 Jan 2008 AA Full accounts made up to 31 March 2007
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2006
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 287 Registered office changed on 28/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
15 Mar 2007 363s Return made up to 16/01/07; full list of members
30 May 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
30 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 MEM/ARTS Memorandum and Articles of Association
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 288a New director appointed
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 28/02/06
17 Feb 2006 288b Director resigned
09 Feb 2006 CERTNM Company name changed hackremco (no. 2321) LIMITED\certificate issued on 09/02/06
16 Jan 2006 NEWINC Incorporation