E. A. SHIPCARE LIMITED

Company number 03015265

Date	Type	Description	View / Download
04 Sep 2009	288a	Director appointed tyrone james allard	(2 pages)
04 Sep 2009	288a	Director and secretary appointed anne elizabeth griffiths	(2 pages)
04 Sep 2009	288b	Appointment terminated director and secretary kenneth thompson	(1 page)
04 Sep 2009	288a	Director appointed paul edward bailey	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009	(2 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Feb 2008	CERTNM	Company name changed a&p shipcare (south east) LIMITED\certificate issued on 03/03/08	(2 pages)
29 Jan 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Mar 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
31 Mar 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH	(1 page)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	363s	Return made up to 27/01/05; full list of members	(8 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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