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M & S SHIPPING GROUP LIMITED

Company number 03176657

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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 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010
19 Nov 2009 CH01 Director's details changed for George Anthony Gluck on 1 October 2009
19 Nov 2009 CH01 Director's details changed for John Fabian Peters on 1 October 2009
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 22/03/09; full list of members
17 Mar 2009 288c Director's change of particulars / john peters / 05/02/2009
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL
03 Apr 2008 363a Return made up to 22/03/08; full list of members
05 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 22/03/07; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jul 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 22/03/06; full list of members
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 363a Return made up to 22/03/05; full list of members
16 Nov 2004 244 Delivery ext'd 3 mth 31/12/04
16 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jul 2004 244 Delivery ext'd 3 mth 31/12/03