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LENGER SHELLFISH LIMITED

Company number 00552115

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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)
23 Jun 2000 288b Secretary resigned
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 May 2000 AA Accounts for a small company made up to 30 June 1999
15 Mar 2000 363s Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
04 Jun 1999 288c Secretary's particulars changed
18 May 1999 287 Registered office changed on 18/05/99 from: royden house alltycnap road johnstown carmarthen dyfed SA31 3QY
18 May 1999 288c Director's particulars changed
04 Mar 1999 AA Accounts for a small company made up to 30 June 1998
19 Aug 1998 363a Return made up to 31/08/98; full list of members
25 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 288a New director appointed
02 Sep 1997 363a Return made up to 31/08/97; full list of members
28 Jul 1997 AA Accounts for a small company made up to 31 December 1995
28 Jul 1997 AA Accounts for a small company made up to 31 December 1996
23 Aug 1996 363a Return made up to 31/08/96; full list of members
23 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 1996 353a Location of register of members (non legible)
16 May 1996 AA Accounts for a small company made up to 31 December 1994
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 New secretary appointed
08 Sep 1995 363x Return made up to 31/08/95; full list of members
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Secretary resigned
08 Aug 1995 288 New secretary appointed