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M I S SHIPPING LIMITED

Company number 01834223

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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)
14 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
  • 363(353) ‐ Location of register of members address changed
29 Oct 2002 AA Total exemption full accounts made up to 30 September 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
31 May 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 AA Full accounts made up to 30 September 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: 70 webster gardens london W5 5NH
23 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 AA Full accounts made up to 30 September 1998
31 Mar 1999 AA Full accounts made up to 30 September 1997
13 Jan 1999 363s Return made up to 31/12/98; no change of members
12 Jan 1998 363s Return made up to 31/12/97; full list of members
18 Jun 1997 AA Full accounts made up to 30 September 1996
27 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 1996 287 Registered office changed on 04/11/96 from: 21 bourne court southend road woodford green essex 1G8 8HD
04 Nov 1996 288b Secretary resigned
04 Nov 1996 288b Director resigned
04 Nov 1996 288a New secretary appointed
04 Nov 1996 225 Accounting reference date shortened from 31/12/96 to 30/09/96
01 Oct 1996 CERTNM Company name changed m & s shipping (intercontinental ) LIMITED\certificate issued on 01/10/96
08 Sep 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 363x Return made up to 31/12/95; full list of members
16 Aug 1995 AA Full accounts made up to 31 December 1994