M&J SEAFOOD HOLDINGS LIMITED

Company number 01750668

Date	Type	Description	View / Download
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
20 Mar 2012	AP01	Appointment of Paul George Mcintyre as a director	(3 pages)
27 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
18 Jan 2012	AP01	Appointment of Philip Robert Wieland as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Stefan Barden as a director	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
18 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
20 Jul 2010	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	(2 pages)
22 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
12 Jan 2010	TM01	Termination of appointment of Francis Mckay as a director	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / adrian whitehead / 01/01/2009	(1 page)
15 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
04 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
14 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement deed mortgage 06/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)