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MADRE SHIPPING LIMITED

Company number 01198111

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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)
19 Nov 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	363(353)	Location of register of members address changed
11 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: merchants house 5TH floor 5-7 southwark street london SE1 1RQ	View PDF Registered office changed on 29/08/03 from: merchants house 5TH floor 5-7 southwark street london SE1 1RQ - link opens in a new window - 2 pages (2 pages)
13 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
02 Aug 2002	363s	Return made up to 02/08/02; full list of members	View PDF Return made up to 02/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
10 Aug 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2001	363(287)	Registered office changed on 10/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/08/01
08 Aug 2000	363s	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
24 Aug 1999	363s	Return made up to 02/08/99; no change of members	View PDF Return made up to 02/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
22 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
15 Sep 1998	363s	Return made up to 02/08/98; full list of members	View PDF Return made up to 02/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	363(287)	Registered office changed on 15/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/09/98
06 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
23 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 1997	363s	Return made up to 02/08/97; no change of members	View PDF Return made up to 02/08/97; no change of members - link opens in a new window
16 Sep 1997	363(287)	Registered office changed on 16/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/09/97
03 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
21 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
09 Aug 1996	363s	Return made up to 02/08/96; no change of members	View PDF Return made up to 02/08/96; no change of members - link opens in a new window - 4 pages (4 pages)

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