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Company number 04261622

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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)
31 Jul 2006 363a Return made up to 29/06/06; full list of members
31 Jul 2006 288c Secretary's particulars changed
31 Jul 2006 287 Registered office changed on 31/07/06 from: clements house 1279 london road leigh on sea essex SS9 2AH
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 288c Director's particulars changed
01 Jul 2005 363s Return made up to 29/06/05; full list of members
07 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
22 Aug 2003 363s Return made up to 14/07/03; full list of members
11 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
27 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
27 Apr 2003 88(2)R Ad 20/04/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Nov 2002 CERTNM Company name changed cruising & shipping LIMITED\certificate issued on 04/11/02
04 Sep 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
29 Aug 2002 288a New secretary appointed
19 Aug 2002 363s Return made up to 30/07/02; full list of members
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: suite 17 city business centre lower road london SE16 2XB
30 Jul 2001 NEWINC Incorporation