TALL SHIPS OVERSEAS LIMITED

Company number 04889840

Date	Type	Description	View / Download
12 Feb 2013	CERTNM	Company name changed tall ships atlantic challenge LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(2 pages)
12 Feb 2013	CONNOT	Change of name notice	(2 pages)
21 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(14 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
23 Sep 2011	AR01	Annual return made up to 12 September 2011	(14 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(10 pages)
24 Feb 2011	TM01	Termination of appointment of John Wadson as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Douglas Prothero as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Manuel Nadal De Uhler as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Bernard Heppener as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Terry Davies as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Ron Dadswell as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Gwyn Brown as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of John Wadson as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Douglas Prothero as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 5 September 2010	(18 pages)
27 Sep 2010	CH03	Secretary's details changed for Mr Keith Marshall Robinson on 10 August 2010	(3 pages)
19 Mar 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
13 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(12 pages)
21 Apr 2009	288b	Appointment terminated director nicholas fewer	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
10 Dec 2008	288a	Secretary appointed keith marshall robinson	(2 pages)
02 Dec 2008	288b	Appointment terminated secretary professional legal services LIMITED	(1 page)
11 Nov 2008	363a	Return made up to 05/09/08; no change of members	(8 pages)
11 Nov 2008	288c	Secretary's change of particulars / professional legal services LIMITED / 11/04/2008	(1 page)