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HARVEST SHIPPING SERVICES LIMITED

Company number 02623549

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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)
05 Jul 2006 363a Return made up to 25/06/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2005 363s Return made up to 25/06/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 25/06/04; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 25/06/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Aug 2002 363s Return made up to 25/06/02; full list of members
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 287 Registered office changed on 03/01/02 from: 6 ocean way ocean park cardiff south glamorgan CF24 5HG
27 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
07 Nov 2001 169 £ ic 100/25 18/10/01 £ sr 75@1=75
07 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2001 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288c Director's particulars changed
21 Jun 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 2000 363s Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed