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LYONS SEAFOODS LIMITED

Company number 02987743

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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)
24 Sep 2004 288b Director resigned
02 Aug 2004 225 Accounting reference date shortened from 04/03/04 to 03/01/04
08 Jul 2004 225 Accounting reference date shortened from 04/03/05 to 01/01/05
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 288a New director appointed
06 Jan 2004 363s Return made up to 08/11/03; full list of members
22 Dec 2003 288a New director appointed
19 Dec 2003 AA Group of companies' accounts made up to 1 March 2003
10 Dec 2003 288b Director resigned
29 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
14 Aug 2003 AUD Auditor's resignation
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
23 Jul 2003 AUD Auditor's resignation
30 Dec 2002 AA Group of companies' accounts made up to 2 March 2002
09 Dec 2002 363s Return made up to 08/11/02; full list of members
07 May 2002 288a New director appointed
21 Dec 2001 AA Group of companies' accounts made up to 3 March 2001
10 Dec 2001 288b Director resigned
06 Dec 2001 363s Return made up to 08/11/01; full list of members
10 Sep 2001 288b Director resigned