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ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE)

Company number 00080040

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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)
30 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for The Hon Ruth Isabel Adorian on 18 December 2009
21 Jul 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 MEM/ARTS Memorandum and Articles of Association
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 363a Return made up to 18/12/08; full list of members
29 Oct 2008 288c Director's change of particulars / ruth adorian / 01/10/2008
29 Oct 2008 288c Director's change of particulars / edward clarkson webb / 01/10/2008
02 Jul 2008 AA Accounts for a small company made up to 31 October 2007
17 Apr 2008 288b Appointment terminated director mary hensman
28 Dec 2007 363a Return made up to 18/12/07; full list of members
04 May 2007 AA Accounts for a small company made up to 31 October 2006
22 Dec 2006 363a Return made up to 18/12/06; full list of members
22 Dec 2006 288c Director's particulars changed
22 Dec 2006 353 Location of register of members
22 Dec 2006 288c Director's particulars changed
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 AA Accounts for a small company made up to 31 October 2005
10 Apr 2006 288a New director appointed
06 Mar 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
29 Dec 2005 288c Director's particulars changed
28 Dec 2005 363a Return made up to 18/12/05; full list of members