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TRAMP OIL & MARINE LIMITED

Company number 01390311

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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)
06 Jun 2005 287 Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT.
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Secretary resigned
02 Aug 2004 SA Statement of affairs
02 Aug 2004 88(2)R Ad 03/04/04--------- £ si 355357@1
23 Jul 2004 363s Return made up to 26/06/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 January 2004
20 Apr 2004 AUD Auditor's resignation
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
13 Apr 2004 AUD Auditor's resignation
08 Jan 2004 AUD Auditor's resignation
14 Jul 2003 363s Return made up to 26/06/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 January 2003
01 May 2003 288a New director appointed
26 Apr 2003 288a New director appointed
03 Jul 2002 363s Return made up to 26/06/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 January 2002
08 Jan 2002 AUD Auditor's resignation
02 Jul 2001 363s Return made up to 26/06/01; full list of members