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SBS LINKO SHIPPING LIMITED

Company number 03516244

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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)
13 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
28 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
17 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
20 Mar 2002 363s Return made up to 24/02/02; full list of members
20 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
21 Feb 2002 AA Total exemption small company accounts made up to 28 February 2001
18 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
26 Jul 2001 287 Registered office changed on 26/07/01 from: suite 3C 3RD floor standbrook house, 2/5 old bond street london W1X 3TB
03 Jul 2001 AA Total exemption small company accounts made up to 28 February 2000
01 Mar 2001 363s Return made up to 24/02/01; full list of members
07 Aug 2000 AA Accounts made up to 28 February 1999
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 288a New director appointed
30 Jun 2000 288b Director resigned
06 Mar 2000 363s Return made up to 24/02/00; full list of members
05 Mar 1999 363s Return made up to 24/02/99; full list of members
27 Feb 1998 288a New director appointed
27 Feb 1998 288b Director resigned
27 Feb 1998 88(2)R Ad 25/02/98--------- £ si 998@1=998 £ ic 2/1000
24 Feb 1998 NEWINC Incorporation