SHIPCONSULT LIMITED

Company number 03817465

Date	Type	Description	View / Download
26 Feb 2007	287	Registered office changed on 26/02/07 from: 48 western road southall middlesex UB2 5DX	(1 page)
26 Sep 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
26 Sep 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: charles house suite hia bridge road southall middlesex UB2 4BD	(1 page)
02 Sep 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
31 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 91 northcote avenue southall middlesex UB1 2AZ	(1 page)
12 Nov 2004	363s	Return made up to 30/07/04; full list of members	(6 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
20 Oct 2003	363s	Return made up to 30/07/03; full list of members	(6 pages)
16 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Sep 2002	363s	Return made up to 30/07/02; full list of members	(6 pages)
17 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Sep 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
15 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
02 Aug 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: 64 greenford gardens greenford middlesex UB6 9LZ	(1 page)
13 Sep 1999	CERTNM	Company name changed metrolord LIMITED\certificate issued on 14/09/99	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 83 leonard street london EC2A 4QS	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)