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S.H.E. MARITIME SERVICES LIMITED

Company number 01749770

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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)
30 Nov 2007 363a Return made up to 29/11/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: 43 queen anne street london W1G 9JE
05 Jan 2007 363s Return made up to 29/11/06; full list of members
20 Dec 2006 AA Full accounts made up to 31 August 2006
20 Dec 2005 AA Accounts for a medium company made up to 31 August 2005
12 Dec 2005 363s Return made up to 29/11/05; full list of members
18 Jan 2005 AA Accounts for a medium company made up to 31 August 2004
07 Dec 2004 363s Return made up to 29/11/04; full list of members
29 Jun 2004 AA Accounts for a medium company made up to 31 August 2003
01 Feb 2004 MISC Aud stat
15 Dec 2003 363s Return made up to 29/11/03; full list of members
02 Dec 2003 287 Registered office changed on 02/12/03 from: crown house 151 high road loughton essex IG10 4LG
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/04/03
19 May 2003 122 S-div 16/04/03
19 May 2003 288b Director resigned
04 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 02/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2003 169 £ ic 5000/3333 02/04/03 £ sr 1667@1=1667
10 Mar 2003 AA Accounts for a medium company made up to 31 August 2002
11 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2002 AA Accounts for a medium company made up to 31 August 2001
18 Dec 2001 363s Return made up to 29/11/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 August 2000
29 Jan 2001 363a Return made up to 29/11/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 August 1999