SHIPSHAPE SERVICES LIMITED

Company number 04966209

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Timothy Michael Buckley on 1 November 2009	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	AP03	Appointment of Tracy Ann Luker as a secretary	(3 pages)
26 Oct 2009	TM02	Termination of appointment of Sarah Buckley as a secretary	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Sarah Buckley as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Tracy Ann Luker as a director	(3 pages)
26 Oct 2009	AP01	Appointment of David George Buckley as a director	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
30 Nov 2007	353	Location of register of members	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: sparkes marina wittering road hayling island hampshire PO11 9SR	(1 page)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Jan 2007	363a	Return made up to 17/11/06; full list of members	(2 pages)
17 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: sparkes marina wittering road hayling island hampshire PO11 9SR	(1 page)
13 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
14 Oct 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)