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BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

Company number 06451732

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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)
23 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 19 February 2011	View PDF Notice of move from Administration to Dissolution on 19 February 2011 - link opens in a new window - 26 pages (26 pages)
28 Sep 2010	2.24B	Administrator's progress report to 31 August 2010	View PDF Administrator's progress report to 31 August 2010 - link opens in a new window - 37 pages (37 pages)
26 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 82 pages (82 pages)
09 Apr 2010	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 9 April 2010	View PDF Registered office address changed from 1 Knightsbridge London SW1X 7LX on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 107,559	View PDF Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 107,559 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Steve Nicholls on 12 December 2009	View PDF Director's details changed for Steve Nicholls on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Anthony Gary Peter Whitfield on 12 December 2009	View PDF Director's details changed for Mr Anthony Gary Peter Whitfield on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
12 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2009	288a	Director appointed steve nicholls	View PDF Director appointed steve nicholls - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	288b	Appointment Terminated Director bruce keith	View PDF Appointment Terminated Director bruce keith - link opens in a new window - 1 page (1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	288b	Appointment Terminated Director bibi ally	View PDF Appointment Terminated Director bibi ally - link opens in a new window - 1 page (1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 107558@1=107558 £ ic 1/107559	View PDF Ad 21/12/07--------- £ si 107558@1=107558 £ ic 1/107559 - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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