SPRING SALMON & SEAFOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHRISTOPHER THOMAS / 11/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 15/02/07 STATEMENT OF CAPITAL GBP 400000 |
| 17/08/1117 August 2011 | Annual return made up to 13 March 2007 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ |
| 16/03/1116 March 2011 | ORDER OF COURT - DISSOLUTION VOID |
| 17/08/0717 August 2007 | STRUCK OFF AND DISSOLVED |
| 27/04/0727 April 2007 | FIRST GAZETTE |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED TUNEVOICE LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 20/04/9820 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 20/04/9820 April 1998 | ﾽ NC 1000/1000000 27/0 |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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