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FEARNLEYS SHIPBROKERS UK LTD

Company number 01577086

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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)
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
07 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Sep 2009 288c Director's change of particulars / lionel charveriat / 25/08/2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 5TH floor albemarle house 1 albemarle street london W1S 4HA
24 Jun 2008 AA Full accounts made up to 31 December 2007
11 Sep 2007 363a Return made up to 07/09/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 07/09/06; full list of members
01 Dec 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 07/09/05; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363a Return made up to 07/09/04; full list of members
09 Sep 2004 288b Director resigned
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New secretary appointed