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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)
28 Nov 2001 363s Return made up to 06/11/01; full list of members
11 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2000 363s Return made up to 06/11/00; full list of members
14 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 363s Return made up to 06/11/99; full list of members
08 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 288b Director resigned
09 Mar 1999 288a New director appointed
27 Nov 1998 363s Return made up to 06/11/98; no change of members
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
11 Aug 1997 CERTNM Company name changed fruit handling (southampton) lim ited\certificate issued on 12/08/97
06 Mar 1997 288b Director resigned
06 Mar 1997 288a New director appointed
06 Nov 1996 NEWINC Incorporation