- Company Overview for TSHIPPING.COM LIMITED (SC204775)
- Filing history for TSHIPPING.COM LIMITED (SC204775)
- People for TSHIPPING.COM LIMITED (SC204775)
- More for TSHIPPING.COM LIMITED (SC204775)
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) |
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10 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
05 Apr 2004 | 363s | Return made up to 09/03/04; full list of members | |
23 Dec 2003 | 288b | Director resigned | |
19 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
16 Apr 2003 | 288a | New director appointed | |
03 Apr 2003 | 363s | Return made up to 09/03/03; full list of members | |
09 Apr 2002 | 288a | New director appointed | |
09 Apr 2002 | 363s | Return made up to 09/03/02; full list of members | |
09 Apr 2002 | 288a | New director appointed | |
26 Feb 2002 | 287 | Registered office changed on 26/02/02 from: 19/20 rutland square edinburgh EH1 2BB | |
10 Jan 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
31 Dec 2001 | 225 | Accounting reference date extended from 31/03/01 to 30/06/01 | |
18 Apr 2001 | 363s | Return made up to 09/03/01; full list of members | |
18 Apr 2001 | 363(287) |
Registered office changed on 18/04/01
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Request DocumentRegistered office changed on 18/04/01 |
13 Feb 2001 | 288a | New director appointed | |
13 Feb 2001 | 88(3) | Particulars of contract relating to shares | |
13 Feb 2001 | 88(2)R | Ad 31/01/01--------- £ si 67@1=67 £ ic 33/100 | |
13 Feb 2001 | 88(3) | Particulars of contract relating to shares | |
13 Feb 2001 | 88(2)R | Ad 30/01/01--------- £ si 31@1=31 £ ic 2/33 | |
13 Feb 2001 | MA | Memorandum and Articles of Association | |
13 Feb 2001 | RESOLUTIONS |
Resolutions
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20 Apr 2000 | 288a | New director appointed | |
17 Apr 2000 | 288a | New secretary appointed;new director appointed | |
17 Apr 2000 | 288b | Director resigned | |
17 Apr 2000 | 288b | Secretary resigned |