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COQUET ISLAND SHELLFISH LIMITED

Company number 04874060

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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)
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Thomas Newton on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Derrick Mossop on 1 October 2009
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 82,500
26 Mar 2010 TM01 Termination of appointment of Michael Graham as a director
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of the contract 27/11/2009
27 Jan 2010 SH03 Purchase of own shares.
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 21/08/09; full list of members
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 287 Registered office changed on 24/02/2009 from 1 cliffords fort union key north shields tyne & wear NE30 1JE
06 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 21/08/08; full list of members
09 Sep 2008 353 Location of register of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 21/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 288b Director resigned
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 21/08/05; full list of members