PENTLAND SHIPPING SERVICES LIMITED

Company number 01096809

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
10 Nov 2008	288b	Appointment terminated director andrew leslie	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members	(5 pages)
02 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
04 Jul 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
29 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
09 Jul 2005	363s	Return made up to 01/06/05; full list of members	(2 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Jul 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
29 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
06 Jul 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
21 Jan 2003	288b	Director resigned	(1 page)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(10 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: the pentland centre "lakeside" squires lane finchley london N3 2QL	(1 page)
04 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
12 Mar 2002	288c	Director's particulars changed	(1 page)