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BETTY SHIPPING LIMITED

Company number 03757426

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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)
03 Sep 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 17
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
11 May 2011 AD01 Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Jonathan John Lewis Packer on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Synnove Seglem on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Andrew Beveridge on 21 April 2010
18 Mar 2010 AA Accounts made up to 31 December 2009
18 Mar 2010 AA Accounts made up to 30 June 2009
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:15
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:14
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:13
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
15 Oct 2009 AUD Auditor's resignation
12 Oct 2009 AUD Auditor's resignation
16 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
22 Apr 2009 363a Return made up to 21/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from one st. Paul's churchyard london EC4M 8SH
22 Apr 2009 190 Location of debenture register
22 Apr 2009 353 Location of register of members
08 Apr 2009 AA Full accounts made up to 30 June 2008