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SHYVERS SAVOY SHIPPING LIMITED

Company number 03393255

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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)
26 Jun 2009 363a Return made up to 26/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2008 363a Return made up to 26/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: calder & co 1 regent street london SW1Y 4NW
27 Jun 2007 363a Return made up to 26/06/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2006 287 Registered office changed on 17/07/06 from: 18 mansell street london E1 8AA
30 Jun 2006 363a Return made up to 26/06/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288a New secretary appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv to 100000 0.01 e 20/09/05
21 Oct 2005 122 S-div 20/09/05
21 Oct 2005 288a New director appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 363s Return made up to 26/06/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 26/06/04; full list of members
27 Apr 2004 169 £ ic 2/1 14/04/04 £ sr 1@1=1
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned