COLDWATER SHELLFISH LIMITED

Company number 04093959

Date	Type	Description	View / Download
21 Mar 2011	AP01	Appointment of Mr Magni Thor Geirsson as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Malcolm Robert Eley as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Finnbogi Baldvinsson as a director	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Finnbogi Alfred Baldvinsson on 2 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from grimsby west industrial estate birchin way grimsby north east lincs DN31 2SE	(1 page)
15 Sep 2009	288a	Secretary appointed mr michael keith gisby	(1 page)
15 Sep 2009	288b	Appointment terminated secretary carl briggs	(1 page)
09 May 2009	363a	Return made up to 13/02/09; no change of members	(5 pages)
09 May 2009	288c	Director's change of particulars / finnbogi baldvinsson / 30/04/2009	(1 page)
09 Jan 2009	363a	Return made up to 13/02/08; no change of members	(5 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
27 Mar 2007	288a	New director appointed	(1 page)
03 Mar 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
03 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2007	287	Registered office changed on 03/03/07 from: west site estate road 5 south humberside ind est grimsby north east lincolnshire DN31 2TG	(1 page)
03 Mar 2007	288a	New secretary appointed	(1 page)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
22 Feb 2006	363s	Return made up to 17/10/05; full list of members	(8 pages)
22 Feb 2006	288b	Director resigned	(1 page)