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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)
19 Jul 2005 287 Registered office changed on 19/07/05 from: c/o sutch & searle shipping highwood road writtle essex CM1 3PT
14 Mar 2005 363s Return made up to 23/02/05; full list of members
26 Nov 2004 AA Full accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 AA Full accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 23/02/03; full list of members
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Secretary resigned;director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 23/02/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 23/02/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
02 Mar 2000 363s Return made up to 23/02/00; full list of members
23 Dec 1999 AA Full accounts made up to 31 March 1999
14 Mar 1999 363s Return made up to 23/02/99; full list of members
13 Mar 1999 88(2)R Ad 27/07/98--------- £ si 998@1=998 £ ic 2/1000
01 Sep 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
10 Aug 1998 288a New director appointed
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288a New director appointed