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S BLACK (SHIPPING) LIMITED

Company number 03443296

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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)
31 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
06 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
09 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
04 Oct 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 2 pages (2 pages)
18 Apr 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
06 Oct 1999	363s	Return made up to 26/09/99; no change of members	View PDF Return made up to 26/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	363s	Return made up to 26/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	View PDF Accounting reference date shortened from 30/09/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
12 Dec 1997	CERTNM	Company name changed sbs worldwide LIMITED\certificate issued on 15/12/97	View PDF Company name changed sbs worldwide LIMITED\certificate issued on 15/12/97 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
25 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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