THE SHIP SHOP (U.K.) LIMITED

Company number 03174702

Date	Type	Description	View / Download
10 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
04 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
24 May 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
05 Apr 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
28 Mar 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
13 Apr 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
14 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
23 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
11 Jun 1997	363s	Return made up to 19/03/97; full list of members	(6 pages)
03 Jun 1996	CERTNM	Company name changed the ship shop LIMITED\certificate issued on 04/06/96	(2 pages)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Secretary resigned;director resigned	(1 page)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New secretary appointed;new director appointed	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Apr 1996	CERTNM	Company name changed caeglen services LIMITED\certificate issued on 09/04/96	(2 pages)
19 Mar 1996	NEWINC	Incorporation	(16 pages)

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