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SHIPCO-SHIPPING LIMITED

Company number 02298861

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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)
06 Jan 2005 363s Return made up to 03/01/05; full list of members
08 Jan 2004 363s Return made up to 03/01/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
31 Jan 2003 363s Return made up to 03/01/03; full list of members
10 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Jan 2003 288a New director appointed
30 Dec 2002 288b Secretary resigned;director resigned
30 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned
15 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Sep 2001 288a New secretary appointed;new director appointed
14 Sep 2001 288b Director resigned
16 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
08 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Dec 1999 363s Return made up to 03/01/00; full list of members
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1999 363s Return made up to 03/01/99; no change of members
01 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Feb 1998 363s Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
21 Jan 1997 363s Return made up to 03/01/97; full list of members
  • 363(287) ‐ Registered office changed on 21/01/97
10 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
08 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995