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1ST PENGUIN SHIPPING LIMITED

Company number 03382555

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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)
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Alan John Biggs on 6 June 2011
07 Jun 2011 CH01 Director's details changed for Linda Christine Payne on 6 June 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 28 July 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 06/06/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 06/06/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 06/06/06; full list of members
23 Mar 2006 AA Accounts for a small company made up to 31 March 2005
30 Jun 2005 88(3) Particulars of contract relating to shares
30 Jun 2005 88(2)R Ad 13/06/05--------- £ si 9900@1=9900 £ ic 100/10000
30 Jun 2005 123 Nc inc already adjusted 13/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £9900 13/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 363s Return made up to 06/06/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: 12 southgate street winchester hampshire SO23 9EE