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TSHIPPING.COM LIMITED

Company number SC204775

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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