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NISA SHIPPING (EUROPE) LIMITED

Company number 05671899

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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)
25 Apr 2013 AD01 Registered office address changed from C/O Rigel Ship Management ( Europe) Limited Liverpool Innovation Park Edge Lane Baird House Business Centre Liverpool L7 9NJ England on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 25 April 2013
25 Apr 2013 CERTNM Company name changed springdale educare private LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
25 Apr 2013 TM02 Termination of appointment of Power Secretaries Limited as a secretary
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 288b Appointment terminated director vikas patra
06 Apr 2009 288a Director appointed jyotsna kumari
12 Jan 2009 363a Return made up to 11/01/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 11/01/08; full list of members
06 Nov 2008 288b Appointment terminated director power secretaries LIMITED
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
04 Dec 2007 287 Registered office changed on 04/12/07 from: 91 st andrews road, nicholstown southampton hampshire SO14 oae
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07