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SHYVERS SAVOY SHIPPING LIMITED

Company number 03393255

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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)
29 Jun 2010 AD01 Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 29 June 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2008 363a Return made up to 26/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: calder & co 1 regent street london SW1Y 4NW
27 Jun 2007 363a Return made up to 26/06/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2006 287 Registered office changed on 17/07/06 from: 18 mansell street london E1 8AA
30 Jun 2006 363a Return made up to 26/06/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288a New secretary appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv to 100000 0.01 e 20/09/05
21 Oct 2005 122 S-div 20/09/05
21 Oct 2005 288a New director appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 363s Return made up to 26/06/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 26/06/04; full list of members
27 Apr 2004 169 £ ic 2/1 14/04/04 £ sr 1@1=1