- Company Overview for THE THREE SHELLS LIMITED (06425460)
- Filing history for THE THREE SHELLS LIMITED (06425460)
- People for THE THREE SHELLS LIMITED (06425460)
- More for THE THREE SHELLS LIMITED (06425460)
| 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) |
|---|---|---|---|
| 24 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 23 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AD01 | Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EE on 7 April 2010 | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Mr Marc Jonathan Miller on 3 March 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Marc Jonathan Miller on 21 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Maxine Kim Bean on 21 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mr Philip Aaron Miller on 21 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | 288a | Director appointed maxine kim bean | |
| 14 Nov 2008 | 363a | Return made up to 13/11/08; full list of members | |
| 14 Nov 2008 | 353 | Location of register of members | |
| 14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from sunken gardens west western esplanade southend-on-sea SS1 1EE | |
| 14 Nov 2008 | 190 | Location of debenture register | |
| 02 Jan 2008 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
| 13 Nov 2007 | NEWINC | Incorporation |