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SHIPS POINT LIMITED

Company number 04237684

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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)
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
14 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
04 Dec 2012 TM01 Termination of appointment of Michelle Fischer as a director
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Shelagh Marjorie Biddlestone as a director
08 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Michael Morrison as a director
28 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
03 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 20/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / jacqueline lankester / 01/06/2009
19 Nov 2008 288b Appointment terminated director mark page
12 Nov 2008 288a Director appointed michelle fischer
09 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 20/06/08; full list of members
04 Dec 2007 288b Director resigned
12 Oct 2007 288b Director resigned
15 Sep 2007 AA Total exemption full accounts made up to 30 June 2007