SHIPAHOY LIMITED

Company number 03840188

Date	Type	Description	View / Download
14 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
23 Sep 2004	363s	Return made up to 13/09/04; full list of members	(7 pages)
14 Apr 2004	AA	Accounts made up to 31 December 2003	(5 pages)
06 Oct 2003	363s	Return made up to 13/09/03; full list of members	(8 pages)
14 Feb 2003	AA	Accounts made up to 31 December 2002	(5 pages)
30 Jan 2003	288a	New director appointed	(3 pages)
20 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: c/o ing lease (uk) LIMITED 107 cheapside london EC2V 6HJ	(1 page)
27 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
03 Jan 2002	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
11 Oct 2001	363(287)	Registered office changed on 11/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2001	AA	Accounts made up to 31 December 2000	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
06 Oct 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
06 Oct 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1999	288a	New director appointed	(3 pages)
02 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
02 Nov 1999	288a	New director appointed	(3 pages)
02 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: kempson house camomile street london EC3A 7BH	(1 page)

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