JOHN STRONACH (SHIPBROKERS) LIMITED

Company number 05294797

Date	Type	Description	View / Download
10 May 2013	TM01	Termination of appointment of Ronald Wood as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Timothy John Davies as a director	(3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 1 September 2012	(3 pages)
23 Jan 2013	AP03	Appointment of Katie Sinclair as a secretary	(3 pages)
23 Jan 2013	TM02	Termination of appointment of Ronald Wood as a secretary	(2 pages)
07 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 3 September 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 28 August 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
10 Dec 2010	CH01	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009	(2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 29 August 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 30 August 2008	(3 pages)
01 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 1 September 2007	(3 pages)
14 Jan 2008	363a	Return made up to 23/11/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 2 September 2006	(3 pages)
05 Mar 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 3 September 2005	(3 pages)
13 Mar 2006	CERTNM	Company name changed afgritech LIMITED\certificate issued on 13/03/06	(2 pages)
16 Jan 2006	363a	Return made up to 23/11/05; full list of members	(5 pages)
16 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 31/08/05	(1 page)