SMYTH SHIPPING LIMITED

Company number 01226273

Date	Type	Description	View / Download
16 Dec 1999	CERTNM	Company name changed dfds food transport LIMITED\certificate issued on 17/12/99	(2 pages)
08 Oct 1999	AUD	Auditor's resignation	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
17 Jun 1999	CERTNM	Company name changed john T. howard (grimsby) LIMITED\certificate issued on 18/06/99	(2 pages)
24 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Mar 1999	363a	Return made up to 14/02/99; no change of members	(6 pages)
02 Feb 1999	288b	Director resigned	(2 pages)
25 Sep 1998	363a	Return made up to 13/06/98; full list of members	(8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
06 Apr 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	287	Registered office changed on 06/04/98 from: estate road 2 south humberside industrial est grimsby north east lincolshire DN31 2TG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	AA	Accounts for a medium company made up to 30 September 1997	(17 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: birchin way grimsby south humberside DN31 2SG	(1 page)
23 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	(18 pages)
14 Jul 1997	363s	Return made up to 13/06/97; full list of members	(8 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288a	New director appointed	(3 pages)