- Company Overview for V.SHIPS LONDON LIMITED (00209897)
- Filing history for V.SHIPS LONDON LIMITED (00209897)
- People for V.SHIPS LONDON LIMITED (00209897)
- Charges for V.SHIPS LONDON LIMITED (00209897)
- More for V.SHIPS LONDON LIMITED (00209897)
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) |
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05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
29 Jul 2005 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
29 Jul 2005 | MAR | Re-registration of Memorandum and Articles | |
29 Jul 2005 | BS | Balance Sheet | |
29 Jul 2005 | AUDR | Auditor's report | |
29 Jul 2005 | AUDS | Auditor's statement | |
29 Jul 2005 | 43(3)e | Declaration on reregistration from private to PLC | |
29 Jul 2005 | 43(3) | Application for reregistration from private to PLC | |
29 Jul 2005 | RESOLUTIONS |
Resolutions
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29 Jul 2005 | RESOLUTIONS |
Resolutions
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13 May 2005 | 288b | Director resigned | |
13 May 2005 | 363s | Return made up to 05/05/05; full list of members | |
07 May 2005 | 395 | Particulars of mortgage/charge | |
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
16 Dec 2004 | 363s | Return made up to 05/05/04; full list of members | |
16 Dec 2004 | 288a | New director appointed | |
16 Dec 2004 | 288a | New secretary appointed | |
16 Dec 2004 | 288b | Secretary resigned;director resigned | |
31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Jun 2003 | 395 | Particulars of mortgage/charge | |
18 Jun 2003 | 363s | Return made up to 05/05/03; full list of members | |
10 Jun 2003 | 288a | New director appointed | |
14 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
12 Jul 2002 | 395 | Particulars of mortgage/charge | |
10 Jun 2002 | 363s | Return made up to 05/05/02; full list of members |