THE OLD SHIP INN LIMITED

Company number 03945567

Date	Type	Description	View / Download
26 Mar 2004	363(287)	Registered office changed on 26/03/04
30 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
19 Mar 2003	363s	Return made up to 13/03/03; full list of members	(9 pages)
19 Mar 2003	363(288)	Director's particulars changed
29 Mar 2002	363s	Return made up to 13/03/02; full list of members	(8 pages)
29 Mar 2002	363(288)	Director's particulars changed 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 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
09 Apr 2001	123	Nc inc already adjusted 29/01/01	(1 page)
28 Mar 2001	363s	Return made up to 13/03/01; full list of members	(8 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	88(2)R	Ad 29/01/01--------- £ si 264373@1=264373 £ ic 2/264375	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
04 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
22 Nov 2000	287	Registered office changed on 22/11/00 from: winter hill house marlow reach, station approach marlow SL7 1NT	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH	(1 page)
02 Oct 2000	CERTNM	Company name changed framwell LIMITED\certificate issued on 03/10/00	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	NEWINC	Incorporation	(19 pages)

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