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CRUISE AND PASSENGER SERVICES LIMITED

Company number 03274374

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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)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 TM02 Termination of appointment of Louis Rawles as a secretary
08 Jul 2014 AD01 Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 8 July 2014
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
14 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Peter Poole as a director
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Anthony Mcdonald as a director
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 AP01 Appointment of Mr Kevin Hulme as a director
17 Feb 2010 TM01 Termination of appointment of Keith Back as a director
16 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Anthony Mcdonald on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter Kenneth Poole on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Keith Harry Back on 16 November 2009
28 Oct 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from sirius house, peel street southampton hants SO14 5QT
06 Jun 2009 288a Secretary appointed louis john rawles