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SOLENT STEAM PACKET (SERVICES) LIMITED

Company number 04107080

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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)
13 Aug 2012 TM01 Termination of appointment of Alan Haslam as a director
27 Apr 2012 AP01 Appointment of Mr Richard Walker as a director
27 Apr 2012 TM01 Termination of appointment of John Everett as a director
08 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Janet Glasscock as a director
09 Dec 2011 CH01 Director's details changed for Captain Peter Roberts on 9 December 2011
09 Dec 2011 CH01 Director's details changed for John Bert Milne on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Graham Kenneth Mackenzie on 9 December 2011
21 Jul 2011 AP03 Appointment of James William Robson as a secretary
03 May 2011 TM02 Termination of appointment of Janet Glasscock as a secretary
30 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Aug 2009 288a Director appointed peter scott roberts
23 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 13/11/08; full list of members
29 Dec 2008 288c Director and secretary's change of particulars / janet glasscock / 25/02/2008
14 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
11 Dec 2007 363s Return made up to 13/11/07; no change of members
12 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: 9 grays inn square, london, WC1R 5JF
14 Dec 2006 363s Return made up to 13/11/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 October 2005