TALL SHIPS RESTORATION COMPANY LIMITED

Company number 03143853

Date	Type	Description	View / Download
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
24 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
11 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
12 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
20 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: 1 forstal road aylesford kent ME20 7AU	(1 page)
25 Jan 1999	363s	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 25/01/99 363(353) ‐ Location of register of members address changed	(4 pages)
11 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: the repair yard gloucester docks gloucester GL1 2EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	363s	Return made up to 05/01/98; full list of members	(5 pages)
05 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: shaw & croft 115 hounsditch london EC3A 7BU	(1 page)
11 Mar 1997	363s	Return made up to 05/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Mar 1997	88(2)R	Ad 02/01/97--------- £ si 51998@1=51998 £ ic 2/52000	(2 pages)