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THE OYSTER SHACK LIMITED

Company number 05097451

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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 Aug 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
12 Apr 2006 363a Return made up to 07/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2005 363s Return made up to 07/04/05; full list of members
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 225 Accounting reference date extended from 30/04/05 to 30/09/05
08 Sep 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
07 Apr 2004 NEWINC Incorporation