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CARDIUM SHELLFISH LIMITED

Company number 04549850

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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)
19 Jan 2016 AA Accounts for a small company made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 136
24 Apr 2015 MR01 Registration of charge 045498500002, created on 24 April 2015
07 Apr 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 136
16 Aug 2014 AA Accounts for a small company made up to 31 May 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 136
14 Feb 2014 AA Accounts for a small company made up to 31 May 2013
10 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
10 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a small company made up to 31 May 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Victor Perez De Castro on 22 June 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Oct 2011 AD03 Register(s) moved to registered inspection location
10 Oct 2011 AD02 Register inspection address has been changed
22 Jul 2011 AP03 Appointment of Robert Ashley Jones as a secretary
22 Jul 2011 TM02 Termination of appointment of Esther Gilson as a secretary
22 Jul 2011 TM01 Termination of appointment of Patrick Gilson as a director
22 Jul 2011 TM01 Termination of appointment of John Gilson as a director
22 Jul 2011 AP01 Appointment of Victor Perez De Castro as a director
22 Jul 2011 AD01 Registered office address changed from , 424 Margate Road, Ramsgate, Kent, CT12 6SR, United Kingdom on 22 July 2011