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SHIPMAN GROUP LIMITED

Company number 03971374

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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)
07 Feb 2009 288c Director's change of particulars / peter ellis / 15/08/2008
07 Feb 2009 288c Secretary's change of particulars / tanya ellis / 15/08/2008
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 26/03/08; full list of members
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 26/03/07; full list of members
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 26/03/06; full list of members
27 Oct 2005 169 £ ic 100/50 29/09/05 £ sr 50@1=50
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
04 Oct 2005 395 Particulars of mortgage/charge
28 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 26/03/04; full list of members
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
24 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 26/03/03; full list of members
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 13/04/02; full list of members
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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