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SMYTH SHIPPING LIMITED

Company number 01226273

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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 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
26 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	288b	Appointment terminated director christian merrild	View PDF Appointment terminated director christian merrild - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Director appointed ole faerge	View PDF Director appointed ole faerge - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	288c	Director's change of particulars / jens nielsen / 06/02/2009	View PDF Director's change of particulars / jens nielsen / 06/02/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	288c	Director's change of particulars / christian merrild / 14/02/2008	View PDF Director's change of particulars / christian merrild / 14/02/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 19/02/07	View PDF Resolutions RES13 ‐ Minutes of meeting 19/02/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4QG	View PDF Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4QG - link opens in a new window - 1 page (1 page)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Change reg address 26/04/06	View PDF Resolutions RES13 ‐ Change reg address 26/04/06 - link opens in a new window - 1 page (1 page)
10 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2005	CERTNM	Company name changed finemanor LIMITED\certificate issued on 12/10/05	View PDF Company name changed finemanor LIMITED\certificate issued on 12/10/05 - link opens in a new window - 3 pages (3 pages)

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