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D. U. K. SHIPPING LIMITED

Company number 01462469

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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)
04 Aug 2004 363s Return made up to 12/07/04; full list of members
06 Nov 2003 AA Accounts made up to 31 December 2002
23 Sep 2003 288c Director's particulars changed
31 Jul 2003 363s Return made up to 12/07/03; full list of members
31 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Jul 2003 288c Secretary's particulars changed;director's particulars changed
13 May 2003 AUD Auditor's resignation
31 Oct 2002 AA Accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 12/07/02; full list of members
03 Oct 2002 288a New director appointed
06 Sep 2002 288b Director resigned
31 Oct 2001 AA Accounts made up to 31 December 2000
25 Sep 2001 353 Location of register of members
15 Aug 2001 363s Return made up to 12/07/01; full list of members
27 Mar 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
22 Nov 2000 288c Director's particulars changed
16 Aug 2000 AA Accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 12/07/00; full list of members
07 Jun 2000 288c Secretary's particulars changed;director's particulars changed
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed
18 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 AA Full accounts made up to 31 December 1998