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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)
08 Jul 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363a Return made up to 14/02/05; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288a New director appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir - file doc 01/07/04
19 Apr 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363a Return made up to 14/02/04; full list of members
31 Mar 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 14/02/03; full list of members
19 Jun 2002 AUD Auditor's resignation
29 May 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 363a Return made up to 14/02/02; full list of members
20 Feb 2002 288c Secretary's particulars changed
09 Apr 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288a New secretary appointed
13 Apr 2000 288b Secretary resigned
31 Mar 2000 363a Return made up to 14/02/00; full list of members