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WILLIAMS SHIPPING HOLDINGS LIMITED

Company number 00376891

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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)
09 Mar 2005 363a Return made up to 15/02/05; full list of members
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 AA Full accounts made up to 30 September 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Mar 2004 363s Return made up to 15/02/04; full list of members
05 Feb 2004 AA Full accounts made up to 30 September 2003
02 Mar 2003 363s Return made up to 15/02/03; full list of members
10 Jan 2003 AA Full accounts made up to 30 September 2002
26 Mar 2002 AA Full accounts made up to 30 September 2001
13 Mar 2002 363s Return made up to 15/02/02; full list of members
19 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
30 Jan 2001 AA Accounts for a small company made up to 30 September 2000
06 Oct 2000 CERTNM Company name changed williams shipping group LIMITED\certificate issued on 09/10/00
07 Jul 2000 AUD Auditor's resignation
27 Jun 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 AA Accounts for a small company made up to 30 September 1999
15 Mar 1999 363s Return made up to 15/02/99; full list of members
24 Feb 1999 AA Full group accounts made up to 30 September 1998
29 Dec 1998 288a New director appointed
13 Feb 1998 AA Full accounts made up to 30 September 1997
12 Feb 1998 363s Return made up to 15/02/98; no change of members
07 Mar 1997 AA Full group accounts made up to 30 September 1996