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DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

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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)
25 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
16 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	363s	Return made up to 01/06/03; no change of members	View PDF Return made up to 01/06/03; no change of members - link opens in a new window - 6 pages (6 pages)
17 May 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
05 Mar 2004	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 4 pages (4 pages)
28 Feb 2004	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
08 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Dec 2003	2.19	Notice of discharge of Administration Order	View PDF Notice of discharge of Administration Order - link opens in a new window - 5 pages (5 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR	View PDF Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR - link opens in a new window - 1 page (1 page)
08 Oct 2003	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 3 pages (3 pages)
07 May 2003	2.23	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 26 pages (26 pages)

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