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ANGLO NORDIC BULKSHIPS LIMITED

Company number 00728634

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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)
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
25 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
27 Jul 1999 363s Return made up to 14/03/99; full list of members
05 Jun 1999 287 Registered office changed on 05/06/99 from: gun house 1-2 artillery passage london E1 7LJ
28 Apr 1999 AA Accounts for a dormant company made up to 30 April 1998
18 Apr 1999 287 Registered office changed on 18/04/99 from: creechurch house 37/45 creechurch lane london EC3A 5DJ
17 Apr 1999 288b Secretary resigned
16 Apr 1999 288a New secretary appointed
20 May 1998 363s Return made up to 14/03/98; no change of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
21 Mar 1997 363s Return made up to 14/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1997 288c Director's particulars changed
21 Mar 1997 287 Registered office changed on 21/03/97 from: gunhouse 1-4 artillery passage london E7 1LJ
05 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 363s Return made up to 14/03/96; full list of members
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
17 May 1995 363s Return made up to 14/03/95; no change of members
19 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 288 Director's particulars changed
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's particulars changed
01 Aug 1994 288 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
01 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned