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COVE SHELLFISH LIMITED

Company number 02695593

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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)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
06 May 2010 CH01 Director's details changed for Mr David Haskell on 16 February 2010
06 May 2010 CH01 Director's details changed for Mr Lincoln Barton on 16 February 2010
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2010 AP01 Appointment of Michael Pusey as a director
11 Dec 2009 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 11 December 2009
28 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AA Accounts for a small company made up to 31 March 2009
17 Feb 2009 363a Return made up to 16/02/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
14 Oct 2008 288b Appointment terminated director michael pusey
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 287 Registered office changed on 01/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF
30 Jun 2008 288a Director appointed michael pusey pusey
07 Apr 2008 288a Director appointed lincoln barton
01 Apr 2008 288c Director's change of particulars / david haskell / 01/04/2008
27 Mar 2008 288c Secretary's change of particulars / lincoln barton / 27/03/2008
14 Mar 2008 363a Return made up to 16/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
04 Apr 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 16/02/07; full list of members