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CARISBROOKE SHIPPING LIMITED

Company number 00968909

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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)
02 Jul 2010 AA Accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
25 Jun 2009 AA Accounts made up to 31 December 2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Jul 2008 353 Location of register of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from bridge house 38 medina road cowes isle of wight PO31 7DA
25 Jul 2008 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10 mill hill rd cowes isle of wight PO31 7EA
03 Jul 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288b Appointment terminated director willem wester
30 Jul 2007 363a Return made up to 25/07/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 May 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
15 Jan 2007 288b Director resigned
25 Sep 2006 AA Accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 25/07/06; full list of members
13 Jan 2006 395 Particulars of mortgage/charge
30 Sep 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 25/07/05; full list of members
18 May 2005 288a New director appointed