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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)
07 Aug 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jul 2002 363s Return made up to 26/06/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
30 Jul 2001 363s Return made up to 26/06/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 26/06/00; full list of members
06 Dec 1999 288a New director appointed
06 Sep 1999 288b Director resigned
26 Jul 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Director resigned
23 Sep 1998 AA Accounts for a dormant company made up to 30 December 1997
27 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 225 Accounting reference date shortened from 30/06/98 to 30/12/97
15 Jul 1998 363s Return made up to 26/06/98; full list of members
30 Jan 1998 CERTNM Company name changed letmini LIMITED\certificate issued on 02/02/98
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
24 Jul 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jul 1997 287 Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
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 24/07/97 from: 1 mitchell lane bristol BS1 6BU