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THE SHIP LIMITED

Company number 03831972

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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)
02 Sep 2010 CH01 Director's details changed for Barrie Lynch on 26 August 2010
04 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 363a Return made up to 26/08/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Sep 2008 363a Return made up to 26/08/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2007 363a Return made up to 26/08/07; full list of members
08 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
28 Jun 2007 287 Registered office changed on 28/06/07 from: 36 bridle lane london W1F 9BZ
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Sep 2006 363a Return made up to 26/08/06; full list of members
01 Sep 2006 288b Secretary resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ
16 Aug 2006 288a New secretary appointed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Oct 2005 363a Return made up to 26/08/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 26/08/04; full list of members
10 Jan 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 26/08/03; full list of members
23 Aug 2003 287 Registered office changed on 23/08/03 from: sanctuary house 45-53 sinclair road london W14 0NS