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CENTURY CHARTERING (U.K.) LIMITED

Company number 01554302

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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)
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 287 Registered office changed on 04/04/07 from: 78 cannon street 12TH floor london EC4N 6HH
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 363a Return made up to 20/09/06; no change of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363a Return made up to 20/09/05; full list of members
27 Oct 2004 363a Return made up to 20/09/04; no change of members
27 Oct 2004 353 Location of register of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 287 Registered office changed on 06/11/03 from: shackleton house 2ND floor 4 battle bridge lane london SE1 2HP
29 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363a Return made up to 20/09/03; no change of members
04 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363a Return made up to 20/09/02; full list of members
08 Oct 2002 353 Location of register of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 363a Return made up to 20/09/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 363a Return made up to 20/09/00; full list of members