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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Company number 00365070

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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 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 19/06/00; full list of members
05 Apr 2000 287 Registered office changed on 05/04/00 from: 28-42 banner street london EC1Y 8QE
27 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 395 Particulars of mortgage/charge
01 Jul 1999 363s Return made up to 19/06/99; full list of members
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Director resigned
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
28 Jan 1999 395 Particulars of mortgage/charge
30 Jun 1998 363s Return made up to 19/06/98; no change of members
08 May 1998 287 Registered office changed on 08/05/98 from: 238 city road london EC1V 2QL
20 Apr 1998 AA Full accounts made up to 31 December 1997
27 Jun 1997 363s Return made up to 19/06/97; change of members
08 Jun 1997 88(2)R Ad 02/06/97--------- £ si 10000@1=10000 £ ic 90000/100000
21 Apr 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jul 1996 363s Return made up to 19/06/96; full list of members
30 Apr 1996 AA Full accounts made up to 31 December 1995
25 Apr 1996 169 £ ic 100000/90000 22/06/95 £ sr 10000@1=10000
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Jul 1995 288 Director resigned