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JOHNSON SEAFARMS LIMITED

Company number SC105336

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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)
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed
31 Mar 2004 363s Return made up to 31/12/03; full list of members
17 Sep 2003 AA Accounts made up to 31 December 2002
13 Jan 2003 363a Return made up to 31/12/02; full list of members
17 May 2002 AA Accounts made up to 31 December 2001
10 Jan 2002 363a Return made up to 31/12/01; full list of members
07 Nov 2001 288b Director resigned
28 Sep 2001 AA Accounts made up to 31 December 2000
17 Jan 2001 363a Return made up to 31/12/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 363a Return made up to 31/12/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 363s Return made up to 31/12/98; no change of members
10 Aug 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 466(Scot) Alterations to a floating charge
25 Feb 1998 466(Scot) Alterations to a floating charge
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1998 410(Scot) Partic of mort/charge *
04 Feb 1998 363a Return made up to 31/12/97; full list of members
29 Jan 1998 410(Scot) Partic of mort/charge *
09 Apr 1997 287 Registered office changed on 09/04/97 from: harbour view vidlin shetland
09 Apr 1997 288b Secretary resigned;director resigned
09 Apr 1997 288b Director resigned