POOLE HARBOUR SHELL FISH CO. LIMITED
Company number 01169064
- Company Overview for POOLE HARBOUR SHELL FISH CO. LIMITED (01169064)
- Filing history for POOLE HARBOUR SHELL FISH CO. LIMITED (01169064)
- People for POOLE HARBOUR SHELL FISH CO. LIMITED (01169064)
- Charges for POOLE HARBOUR SHELL FISH CO. LIMITED (01169064)
- More for POOLE HARBOUR SHELL FISH CO. LIMITED (01169064)
| 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) |
|---|---|---|---|
| 09 May 2013 | TM02 | Termination of appointment of Joseph Jambon as a secretary | |
| 09 May 2013 | TM01 | Termination of appointment of Henri Lorenzi as a director | |
| 11 Apr 2013 | AP03 | Appointment of Lynnette Wordsworth as a secretary | |
| 11 Apr 2013 | AP01 | Appointment of Gary Michael Wordsworth as a director | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 12 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF | |
| 05 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 17 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: 38 bowden road poole dorset BH12 4PW | |
| 05 Apr 2007 | 288b | Director resigned | |
| 05 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 05 Apr 2007 | 288a | New secretary appointed | |
| 05 Apr 2007 | 288a | New director appointed | |
| 29 Jan 2007 | 363s | Return made up to 31/12/06; full list of members; amend | |
| 01 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 28 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 |