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SHIPPING AND AIRLINES LIMITED

Company number 00388582

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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)
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200,000
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Peter Joseph Greenyer on 1 September 2012
24 Sep 2012 CH03 Secretary's details changed for Peter Joseph Greenyer on 1 September 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 17/09/09; full list of members
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Sep 2009 288b Appointment terminated director john keates
29 Sep 2009 288b Appointment terminated director michael dunkerly
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 17/09/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 17/09/07; no change of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Oct 2006 363s Return made up to 17/09/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 17/09/05; full list of members