Advanced company searchLink opens in new window

SATURN SHIPPING LIMITED

Company number 03023253

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Feb 2002 363s Return made up to 17/02/02; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2001 363s Return made up to 17/02/01; full list of members
14 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 17/02/00; full list of members
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1999 363s Return made up to 17/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 1998 287 Registered office changed on 23/07/98 from: c/o n j liddell & co sarnia cutlers green thaxted dunmow essex CM6 2PZ
08 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1998 363s Return made up to 17/02/98; no change of members
  • 363(287) ‐ Registered office changed on 02/03/98
  • 363(288) ‐ Director's particulars changed
04 Apr 1997 363s Return made up to 17/02/97; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1996 88(2)R Ad 12/06/96--------- £ si 98@1=98 £ ic 100/198
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
23 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996 363s Return made up to 17/02/96; full list of members
31 Aug 1995 88(2)R Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100
31 Aug 1995 224 Accounting reference date notified as 31/12
01 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed