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LINDA SHIPWAY & CO. LIMITED

Company number 05393682

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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)
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,000
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2,000
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap 20/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2014 AP01 Appointment of Mr Simon James Billett as a director
06 Dec 2013 AD01 Registered office address changed from 10 Rock Avenue Nailsea Bristol BS48 2AJ on 6 December 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Neil Shipway as a director
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Neil Anthony Shipway on 16 March 2010
22 Mar 2010 CH01 Director's details changed for Linda Ann Shipway on 16 March 2010
17 Nov 2009 AA Accounts for a small company made up to 31 March 2009
03 Jun 2009 363a Return made up to 16/03/09; full list of members
10 Nov 2008 363a Return made up to 16/03/08; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 March 2008
07 Dec 2007 AA Accounts for a small company made up to 31 March 2007
22 Mar 2007 363a Return made up to 16/03/07; full list of members
09 Nov 2006 AA Accounts for a small company made up to 31 March 2006
20 Apr 2006 363a Return made up to 16/03/06; full list of members