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BRITANNIA SHELLFISH LIMITED

Company number 03035006

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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)
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2010 CH01 Director's details changed for Mr Marco Alessandro Pierleonin on 9 April 2010
29 Apr 2010 AP01 Appointment of Mrs Anita Louise Hutchings as a director
29 Apr 2010 AP01 Appointment of Mr Kevin Patrick Coleman as a director
29 Apr 2010 AP01 Appointment of Mr Marco Alessandro Pierleonin as a director
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 255.11
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 09/04/2010
22 Apr 2010 SH02 Sub-division of shares on 9 April 2010
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Nicholas Hutchings on 20 March 2010
12 Apr 2010 CERTNM Company name changed britannia shellfish LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
12 Apr 2010 CONNOT Change of name notice
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 20/03/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 20/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 20/03/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 20/03/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363s Return made up to 20/03/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 20/03/04; full list of members