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NOR-SEA FOODS LIMITED

Company number SC054204

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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)
22 Jul 2011 AR01 Annual return made up to 14 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012
24 Jun 2011 AA Full accounts made up to 31 March 2011
19 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
19 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 9
10 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
05 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 8
12 Jul 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AUD Auditor's resignation
14 Dec 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 14 August 2008 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Paull & Williamsons Llp on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Ian Renshaw Stewart on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Michael William Gordon Clark on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Francis Clark (Jnr) on 5 November 2009
10 Aug 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 288a Secretary appointed paull & williamsons LLP
04 Jun 2009 288b Appointment terminated secretary paull & williamsons
09 Apr 2009 288a Director appointed ian renshaw stewart
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
07 Oct 2008 363a Return made up to 14/08/07; full list of members
30 Sep 2008 AA Full accounts made up to 31 March 2008
28 Sep 2007 AA Full accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 14/07/07; full list of members; amend
20 Sep 2007 363a Return made up to 14/07/06; full list of members; amend