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THE BIG PRAWN CO. LTD.

Company number 03654959

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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 Sep 2011 AP01 Appointment of William Rash as a director
28 Feb 2011 AA Full accounts made up to 31 May 2010
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Paul Byrne as a director
02 Mar 2010 AA Full accounts made up to 31 May 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
08 Dec 2008 AA Full accounts made up to 31 May 2008
05 Dec 2008 288b Appointment terminated director alan fleming
03 Nov 2008 363a Return made up to 23/10/08; full list of members
21 Dec 2007 363a Return made up to 23/10/07; full list of members
17 Dec 2007 AA Full accounts made up to 31 May 2007
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Jan 2007 AA Full accounts made up to 31 May 2006
01 Dec 2006 363s Return made up to 23/10/06; full list of members
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Full accounts made up to 31 May 2005
21 Nov 2005 363s Return made up to 23/10/05; full list of members
10 Jun 2005 AUD Auditor's resignation
03 Jun 2005 353 Location of register of members
22 Apr 2005 288b Director resigned
14 Dec 2004 363a Return made up to 23/10/04; full list of members
18 Nov 2004 363a Return made up to 23/10/03; full list of members; amend