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AG TAYLOR SEAFOODS LIMITED

Company number 05755851

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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)
11 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Nathan Johnson as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AAMD Amended accounts made up to 30 April 2009
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Glenn Thompson on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Nathan Johnson on 23 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 AAMD Amended accounts made up to 30 April 2008
05 May 2009 363a Return made up to 24/03/09; full list of members
29 Apr 2009 288a Director appointed nathan johnson
29 Apr 2009 88(2) Ad 01/11/08\gbp si 1@1=1\gbp ic 2/3\
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Oct 2008 363a Return made up to 24/03/08; full list of members
30 Oct 2008 288b Appointment terminated secretary apr secretaries LTD
20 Mar 2008 CERTNM Company name changed miss middle east international LIMITED\certificate issued on 25/03/08
14 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
03 Sep 2007 363a Return made up to 24/03/07; full list of members
06 Aug 2007 288a New secretary appointed
06 Aug 2007 88(2)R Ad 24/03/06--------- £ si 1@1=1 £ ic 2/3
03 Aug 2007 88(2)R Ad 24/03/06--------- £ si 1@1=1 £ ic 1/2
03 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed