- Company Overview for T. L. SHELLFISH HOLDINGS LIMITED (07334518)
- Filing history for T. L. SHELLFISH HOLDINGS LIMITED (07334518)
- People for T. L. SHELLFISH HOLDINGS LIMITED (07334518)
- Registers for T. L. SHELLFISH HOLDINGS LIMITED (07334518)
- More for T. L. SHELLFISH HOLDINGS LIMITED (07334518)
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) |
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10 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 3 August 2014
Statement of capital on 2014-08-08
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10 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
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10 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
20 Feb 2012 | AA01 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
12 Jul 2011 | TM01 | Termination of appointment of Ann Lineham as a director | |
11 Jul 2011 | AP01 | Appointment of Mrs Ann Elizabeth Lineham as a director | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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17 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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12 Aug 2010 | AP03 | Appointment of Mrs Ann Elizabeth Lineham as a secretary | |
12 Aug 2010 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 August 2010 | |
12 Aug 2010 | TM01 | Termination of appointment of John Jeremy Arthur Cowdry as a director | |
12 Aug 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
12 Aug 2010 | AP01 | Appointment of Mr Trevor Charles Lineham as a director | |
03 Aug 2010 | NEWINC | Incorporation |