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THE LOCH RYAN OYSTER FISHERY CO LTD

Company number 03744689

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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)
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
25 Apr 2014 CH01 Director's details changed for Mrs Bridget Alathea Hugh-Jones on 1 January 2011
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mrs Bridget Alathea Hugh-Jones on 1 January 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mrs Bridget Alathea Hugh-Jones on 1 January 2012
02 Jun 2011 CERTNM Company name changed loch ryan shellfish LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
27 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mrs Bridget Alathea Hugh-Jones on 1 January 2011
27 May 2011 AD01 Registered office address changed from C/O Rossmore Oysters Ltd Lakeview Old Hollow Worth West Sussex RH10 4TA England on 27 May 2011
10 May 2011 AA Total exemption small company accounts made up to 31 July 2010
05 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Bridget Alathea Hugh-Jones on 31 March 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 May 2009 363a Return made up to 31/03/09; full list of members
23 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Apr 2008 353 Location of register of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from 15 chilworth mews london W2 3RG
23 Apr 2008 190 Location of debenture register
05 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 363a Return made up to 31/03/07; full list of members