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TALL SHIPS RESTORATION COMPANY LIMITED

Company number 03143853

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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)
02 Jul 2009 88(2) Ad 15/05/09\gbp si 6608@1=6608\gbp ic 487000/493608\
24 Jun 2009 123 Nc inc already adjusted 23/01/09
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 13/12/08; full list of members
30 Apr 2008 88(2) Ad 18/03/08\gbp si 45000@1=45000\gbp ic 442000/487000\
21 Dec 2007 363a Return made up to 13/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 288a New director appointed
21 Jul 2007 88(2)R Ad 16/04/07--------- £ si 50000@1=50000 £ ic 392000/442000
23 Feb 2007 363a Return made up to 13/12/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2006 288c Secretary's particulars changed
07 Nov 2006 288c Director's particulars changed
26 Sep 2006 88(2)R Ad 30/06/06--------- £ si 80000@1=80000 £ ic 312000/392000
13 Dec 2005 363a Return made up to 13/12/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Dec 2004 363s Return made up to 13/12/04; full list of members
14 Sep 2004 88(2)R Ad 01/07/04-31/08/04 £ si 80000@1=80000 £ ic 232000/312000
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2004 88(2)R Ad 27/11/03--------- £ si 180000@1=180000 £ ic 52000/232000
11 Jan 2004 288b Secretary resigned;director resigned