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NORSE MERCHANT SPAIN LIMITED

Company number 01773570

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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 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 01/07/05; full list of members
12 Jul 2005 363(288) Director's particulars changed
13 May 2005 CERTNM Company name changed ferrimaroc LIMITED\certificate issued on 13/05/05
08 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 01/07/04; full list of members
20 Jul 2004 363(288) Director's particulars changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF
17 May 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 363s Return made up to 01/07/03; change of members
04 May 2004 287 Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE
08 Mar 2004 MA Memorandum and Articles of Association
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 2.15 Administrator's abstract of receipts and payments
28 Feb 2004 AA Group of companies' accounts made up to 30 September 2002
26 Feb 2004 288b Secretary resigned;director resigned
17 Feb 2004 CERTNM Company name changed cenargo navigation LIMITED\certificate issued on 17/02/04
08 Feb 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed