- Company Overview for SHIPSERV LIMITED (03982107)
- Filing history for SHIPSERV LIMITED (03982107)
- People for SHIPSERV LIMITED (03982107)
- Charges for SHIPSERV LIMITED (03982107)
- More for SHIPSERV LIMITED (03982107)
| 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) |
|---|---|---|---|
| 23 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 May 2007 | 288c | Director's particulars changed | |
| 05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 15 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 10 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 06 May 2005 | 288c | Director's particulars changed | |
| 27 Apr 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 05 Oct 2004 | 287 | Registered office changed on 05/10/04 from: holland house 1/4 bury street london EC3A 5AE | |
| 26 Aug 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 17 Aug 2004 | 395 | Particulars of mortgage/charge | |
| 28 May 2004 | 363s |
Return made up to 27/04/04; full list of members
|
|
| 26 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Mar 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Mar 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 21 May 2003 | 363s |
Return made up to 27/04/03; full list of members
|
|
| 06 Mar 2003 | 395 | Particulars of mortgage/charge | |
| 23 Jan 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 26 Jul 2002 | 363s | Return made up to 27/04/02; full list of members | |
| 26 Jul 2002 | 288b | Secretary resigned;director resigned | |
| 26 Jul 2002 | 288a | New secretary appointed;new director appointed | |
| 21 Dec 2001 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
| 21 Dec 2001 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 09 Nov 2001 | CERTNM | Company name changed seavantage LIMITED\certificate issued on 09/11/01 | |
| 06 Nov 2001 | SA | Statement of affairs |