COQUET ISLAND SHELLFISH LIMITED

Company number 04874060

Date	Type	Description	View / Download
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
17 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH01	Director's details changed for Thomas Newton on 1 October 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Derrick Mossop on 1 October 2009	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 82,500	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Michael Graham as a director	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ That the terms of the contract 27/11/2009	(1 page)
27 Jan 2010	SH03	Purchase of own shares.	(3 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
11 Sep 2009	363a	Return made up to 21/08/09; full list of members	(7 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 1 cliffords fort union key north shields tyne & wear NE30 1JE	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
09 Sep 2008	363a	Return made up to 21/08/08; full list of members	(8 pages)
09 Sep 2008	353	Location of register of members	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
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	(9 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
28 Sep 2006	363s	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Sep 2006	288b	Director resigned	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
22 Sep 2005	363s	Return made up to 21/08/05; full list of members	(10 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
01 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)