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SUNDERLAND LIVE LOBSTERS, PRAWNS AND FISH LIMITED

Company number 02916985

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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)
10 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 363s Return made up to 08/04/03; full list of members
10 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
01 Apr 2003 288a New director appointed
01 Apr 2003 88(2)R Ad 20/03/03--------- £ si 1@1=1 £ ic 2/3
01 Apr 2003 287 Registered office changed on 01/04/03 from: 8 beauly biddick tyne & wear NE38 7NS
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
04 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2002 CERTNM Company name changed bryan little (live lobsters boat s agent) LIMITED\certificate issued on 30/08/02
03 May 2002 363s Return made up to 08/04/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
21 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
08 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 2000 363s Return made up to 08/04/00; full list of members
17 Sep 1999 363s Return made up to 08/04/99; full list of members
23 Jul 1999 288a New secretary appointed;new director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Secretary resigned