SOLENT SHELLFISH LTD.

Company number 03454905

Date	Type	Description	View / Download
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: po box 761 36 apers avenue woking surrey GU22 9BB	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(3 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 8 acacia close woodham weybridge surrey KT15 3SJ	(1 page)
08 Nov 2000	363s	Return made up to 24/10/00; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
01 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
01 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	NEWINC	Incorporation	(14 pages)