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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 04449949

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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)
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
06 Aug 2007 363a Return made up to 29/05/07; full list of members
28 Jun 2007 AA Accounts for a small company made up to 31 August 2006
13 Jun 2006 363a Return made up to 29/05/06; full list of members
13 Jan 2006 AA Accounts for a small company made up to 31 August 2005
23 Jun 2005 363s Return made up to 29/05/05; full list of members
07 Mar 2005 122 Nc dec already adjusted 31/08/04
07 Mar 2005 122 £ ic 251002/221002 31/08/04 £ sr 30000@1=30000
17 Feb 2005 AA Accounts for a small company made up to 31 August 2004
30 Jun 2004 363s Return made up to 29/05/04; full list of members
29 Jan 2004 363s Return made up to 29/05/03; full list of members; amend
14 Jan 2004 AA Accounts for a small company made up to 31 August 2003
14 Jan 2004 88(2)R Ad 01/09/02--------- £ si 250000@1
08 Dec 2003 88(2)R Ad 31/08/02--------- £ si 1001@1
29 Nov 2003 287 Registered office changed on 29/11/03 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
02 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2002 395 Particulars of mortgage/charge
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288b Director resigned
20 Sep 2002 88(2)R Ad 31/08/02--------- £ si 1001@1=1001 £ ic 1/1002
05 Sep 2002 AA Total exemption small company accounts made up to 30 August 2002
05 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/08/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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