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SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED

Company number 03515248

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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)
21 Jan 2012 CH01 Director's details changed for Nicholas Christopher Thompson on 1 January 2012
21 Jan 2012 CH03 Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010
03 Feb 2010 CH01 Director's details changed for Nicholas Christopher Thompson on 3 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Michael Donoghue on 3 January 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009
28 Jan 2009 288c Director's change of particulars / nicholas thompson / 27/01/2009
28 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Jan 2009 288c Secretary's change of particulars / nicholas thompson / 27/01/2009
23 Dec 2008 AA Full accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 03/01/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
02 Feb 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 363a Return made up to 03/01/07; full list of members
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Director resigned
05 May 2006 363a Return made up to 03/01/06; full list of members
28 Mar 2006 288c Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
17 Nov 2005 395 Particulars of mortgage/charge