| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-01 |
update website_status FlippedRobots => OK |
| 2023-11-10 |
update statutory_documents CESSATION OF JONATHAN HODGSON AS A PSC |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-08 |
update website_status OK => FlippedRobots |
| 2023-05-20 |
update website_status FlippedRobots => OK |
| 2023-04-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-26 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-07 |
update website_status OK => FlippedRobots |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK LADA |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE LAWSON |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND DELMAS |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK LADA |
| 2022-08-18 |
update statutory_documents CESSATION OF DAVID CHRISTOPHER BONES AS A PSC |
| 2022-08-18 |
update statutory_documents CESSATION OF STEVE LAWSON AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-25 |
update statutory_documents CESSATION OF LABEYRIE FINE FOODS SAS AS A PSC |
| 2021-09-07 |
update num_mort_charges 32 => 33 |
| 2021-09-07 |
update num_mort_outstanding 4 => 3 |
| 2021-09-07 |
update num_mort_satisfied 28 => 30 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABEYRIE FINE FOODS SAS |
| 2021-08-11 |
update statutory_documents CESSATION OF NATIXIS AS A PSC |
| 2021-08-07 |
update num_mort_outstanding 9 => 4 |
| 2021-08-07 |
update num_mort_satisfied 23 => 28 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130039 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130037 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130038 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HODGSON |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130031 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130032 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130033 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130035 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0766130036 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JAQUES TROTTIER |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES TROTTIER |
| 2020-03-10 |
update statutory_documents CESSATION OF FREDERIC BOUISSET AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOUISSET |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC BOUISSET / 14/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NEWTON / 14/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE LAWSON / 14/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIXIS / 14/03/2019 |
| 2019-03-14 |
update statutory_documents CESSATION OF JAMES CRAIG WALKER AS A PSC |
| 2019-02-08 |
delete career_emails ca..@farnesalmon.com |
| 2019-02-08 |
insert career_emails re..@farnesalmon.com |
| 2019-02-08 |
delete email ca..@farnesalmon.com |
| 2019-02-08 |
insert email re..@farnesalmon.com |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC BOUISSET |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEWTON |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE LAWSON |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR FREDEROC BOUISSET |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVE LAWSON |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDEROC BOUISSET / 11/10/2018 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUCCONY |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BONES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-05 |
delete about_pages_linkeddomain hannahkingdev.com |
| 2017-10-05 |
delete about_pages_linkeddomain lyons-seafoods.com |
| 2017-10-05 |
delete career_pages_linkeddomain lyons-seafoods.com |
| 2017-10-05 |
delete index_pages_linkeddomain hannahkingdev.com |
| 2017-10-05 |
delete index_pages_linkeddomain lyons-seafoods.com |
| 2017-10-05 |
delete management_pages_linkeddomain lyons-seafoods.com |
| 2017-10-05 |
delete product_pages_linkeddomain lyons-seafoods.com |
| 2017-10-05 |
insert address Station Road, DUNS, TD11 3HS |
| 2017-10-05 |
update primary_contact null => Station Road, DUNS, TD11 3HS |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIXIS |
| 2017-07-31 |
update statutory_documents CESSATION OF LABEYRIE FINE FOODS SAS AS A PSC |
| 2017-07-07 |
update num_mort_charges 31 => 32 |
| 2017-07-07 |
update num_mort_outstanding 8 => 9 |
| 2017-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-09 |
update statutory_documents ALTER ARTICLES 23/05/2017 |
| 2017-06-07 |
update num_mort_charges 30 => 31 |
| 2017-06-07 |
update num_mort_outstanding 7 => 8 |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130038 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130037 |
| 2017-05-09 |
update robots_txt_status www.farnesalmon.com: 404 => 200 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update num_mort_charges 29 => 30 |
| 2016-05-12 |
update num_mort_outstanding 6 => 7 |
| 2016-04-11 |
update statutory_documents SECOND FILING WITH MUD 27/07/15 FOR FORM AR01 |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHRISTOPHER BONES |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130036 |
| 2016-03-10 |
update num_mort_charges 28 => 29 |
| 2016-03-10 |
update num_mort_outstanding 5 => 6 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130035 |
| 2016-01-10 |
insert general_emails in..@farnesalmon.com |
| 2016-01-10 |
delete alias Farne Salmon and Trout Ltd |
| 2016-01-10 |
delete source_ip 50.28.91.110 |
| 2016-01-10 |
insert address Station Road
Duns
Berwickshire
TD11 3HS |
| 2016-01-10 |
insert email in..@farnesalmon.com |
| 2016-01-10 |
insert source_ip 84.18.207.73 |
| 2016-01-10 |
update primary_contact null => Station Road
Duns
Berwickshire
TD11 3HS |
| 2015-10-07 |
update num_mort_charges 27 => 28 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130034 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-09 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-29 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-29 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY WYCHERLEY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 26 => 27 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_charges 24 => 26 |
| 2014-04-07 |
update num_mort_outstanding 4 => 3 |
| 2014-04-07 |
update num_mort_satisfied 20 => 23 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130033 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130032 |
| 2014-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0766130031 |
| 2014-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2014-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2014-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 1520 - Process & preserve fish & products |
| 2013-06-21 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-27 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY MARIE WYCHERLEY |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER BONES |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUNCAN SUCCONY |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ZOLTIE |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCANSON |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2011-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CHUNG |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG WALKER |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE NORGAARD |
| 2011-10-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22 |
| 2011-08-09 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/10 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM CHUNG |
| 2010-08-09 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-06-22 |
update statutory_documents SOLVENCY STATEMENT DATED 15/06/10 |
| 2010-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-22 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2010 |
| 2010-06-22 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 7598817 |
| 2010-06-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY MORRISON ZOLTIE |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLE EINAR NORGAARD / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOUIS DUNCANSON / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT SMITH / 16/10/2009 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DEAKIN |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08 |
| 2008-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2008-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2008-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07 |
| 2008-01-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2008-01-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2008-01-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/06 |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents £ NC 7748817/18000000
06/01/06 |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 06/01/06 |
| 2006-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/04 |
| 2004-07-07 |
update statutory_documents £ NC 4748817/7748817
29/0 |
| 2004-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/04 |
| 2004-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents £ NC 135000/4748817
27/0 |
| 2004-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-03-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-10-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-05 |
update statutory_documents ALTER MEM AND ARTS 22/11/96 |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
12 HOPE STREET
EDINBURGH
EH2 4DD |
| 1996-11-19 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1996-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents STAT DEC RE 288 LODGED 280496 |
| 1996-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
STATION ROAD
DUNS
BERWICKSHIRE
TD11 3HS |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-15 |
update statutory_documents ADOPT MEM AND ARTS 27/06/96 |
| 1996-07-15 |
update statutory_documents SHARES RECLASSIFICATION 27/06/96 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1994-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-24 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-27 |
update statutory_documents ALTER MEM AND ARTS 21/05/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 1993-01-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-02-05 |
update statutory_documents 122 REDEMPTION OF SHARES 280191 |
| 1991-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE 342 |
| 1990-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/90 |
| 1990-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 1990-07-20 |
update statutory_documents PARTIC OF MORT/CHARGE 7850 |
| 1990-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE 7249 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 1988-03-09 |
update statutory_documents DEC MORT/CHARGE 2612 |
| 1988-03-09 |
update statutory_documents DEC MORT/CHARGE 2613 |
| 1988-02-16 |
update statutory_documents COMPANY NAME CHANGED
FARNE SALMON & TROUT CO LIMITED
CERTIFICATE ISSUED ON 17/02/88 |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1981-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |