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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)
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288a New secretary appointed
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 08/10/02; full list of members
30 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
09 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
23 Nov 2001 288b Director resigned
22 Oct 2001 288b Secretary resigned;director resigned
20 Sep 2001 288a New secretary appointed
01 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
13 Oct 2000 363s Return made up to 08/10/00; full list of members
05 May 2000 AA Full accounts made up to 31 December 1999
07 Oct 1999 363s Return made up to 08/10/99; full list of members
14 Jul 1999 CERTNM Company name changed shipward management services (sh ipbourne) LIMITED\certificate issued on 15/07/99
14 Jul 1999 AA Full accounts made up to 31 December 1998
18 Feb 1999 288b Director resigned
18 Feb 1999 288a New director appointed
28 Oct 1998 288b Director resigned
28 Oct 1998 363s Return made up to 08/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 288a New director appointed
20 Aug 1998 AA Full accounts made up to 31 December 1997
05 Nov 1997 288b Director resigned
28 Oct 1997 363s Return made up to 08/10/97; no change of members
  • 363(288) ‐ Director resigned