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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)
18 May 2005 288a New director appointed
02 Nov 2004 AA Accounts made up to 31 December 2003
04 Aug 2004 288b Secretary resigned
04 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary resigned
26 Apr 2004 288b Director resigned
14 Apr 2004 288a New secretary appointed
06 Nov 2003 AA Accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 25/07/03; full list of members
21 May 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned;director resigned
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 25/07/02; full list of members
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 AA Accounts made up to 30 June 2001
09 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
30 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001 AA Accounts made up to 30 June 2000
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed