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DAVID BRUCE & CO. (SHIPPING) LIMITED

Company number 01713656

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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)
15 Nov 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
01 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 26/03/05; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 26/03/04; full list of members
18 Nov 2003 288c Secretary's particulars changed
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2003 169 £ ic 10000/8600 30/04/03 £ sr 1400@1=1400
25 Apr 2003 363s Return made up to 26/03/03; full list of members
03 Apr 2003 288b Director resigned
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Apr 2002 363s Return made up to 26/03/02; full list of members
24 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 26/03/01; full list of members
26 Apr 2000 363s Return made up to 26/03/00; full list of members
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 1999 363s Return made up to 26/03/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1998 AA Accounts for a small company made up to 31 December 1997
22 Apr 1998 363s Return made up to 26/03/98; no change of members
16 Apr 1997 363s Return made up to 26/03/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 31 December 1996