VILES SHELLFISH LIMITED

Company Documents

DateDescription
06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL VILES

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VILES

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11/09/1411 September 2014 DIRECTOR APPOINTED MISS RHIANNON DAVIES - MCMANAMON

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE VILES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM LODGE GATE HAZEL HILL LLANSTADWELL MILFORD HAVEN PEMBROKESHIRE SA73 1 EL

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MRS CHRISTINE ANGELA VILES

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15/08/1115 August 2011 DIRECTOR APPOINTED MR JOSEPH JAMES BRADFORD - VILES

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN VILES / 01/08/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/08/087 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/07/0328 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 SECRETARY'S PARTICULARS CHANGED

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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