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B. & H. SHIPPING LIMITED

Company number 01613782

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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)
22 Mar 2006 AA Accounts for a small company made up to 31 March 2005
16 May 2005 363s Return made up to 31/03/05; full list of members
13 Jan 2005 287 Registered office changed on 13/01/05 from: crane court 302 london road ipswich suffolk IP2 oaj
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
08 Jun 2004 363s Return made up to 31/03/04; full list of members
13 Apr 2004 123 Nc inc already adjusted 04/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 88(2)R Ad 12/03/04--------- £ si 100@1=100 £ ic 144/244
05 Nov 2003 AA Accounts for a small company made up to 31 March 2003
28 Apr 2003 363s Return made up to 31/03/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 March 2002
27 May 2002 363s Return made up to 31/03/02; full list of members
27 May 2002 88(2)R Ad 08/08/01--------- £ si 22@1=22 £ ic 122/144
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
06 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363s Return made up to 31/03/00; full list of members
09 Feb 2000 288a New director appointed
09 Feb 2000 88(2)R Ad 01/02/00--------- £ si 11@1=11 £ ic 111/122
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1998 88(2)R Ad 01/11/98--------- £ si 11@1=11 £ ic 100/111
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
26 Mar 1998 363s Return made up to 31/03/98; no change of members