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SHIPWARD MANAGEMENT SERVICES LIMITED

Company number 01135812

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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)
08 Nov 2011 AP01 Appointment of Mr Michael Ronald Fraser as a director
08 Nov 2011 TM01 Termination of appointment of Betty Fraser as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 288a Director appointed mrs betty wynne fraser
25 Sep 2009 288a Director appointed ms elizabeth fraser
24 Sep 2009 288b Appointment terminated director henry fraser
02 Dec 2008 363a Return made up to 08/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 08/10/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New secretary appointed
11 Nov 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 08/10/05; full list of members
12 Nov 2004 363s Return made up to 08/10/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03