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HARKIN SEAFOODS LIMITED

Company number SC053956

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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)
01 Jun 2005 363s Return made up to 14/06/05; full list of members
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New secretary appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
03 Jun 2004 363s Return made up to 14/06/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
18 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 363s Return made up to 14/06/03; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Aug 2002 419a(Scot) Dec mort/charge *
28 Jun 2002 363s Return made up to 14/06/02; full list of members
23 Jan 2002 410(Scot) Partic of mort/charge *
06 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 14/06/01; full list of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 14/06/00; full list of members
03 Feb 2000 410(Scot) Partic of mort/charge *
09 Nov 1999 363s Return made up to 14/06/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 288a New secretary appointed
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Secretary resigned