OUGHTRED & HARRISON (SHIPPING) LIMITED

Company number 02206221

Date	Type	Description	View / Download
23 May 2008	288b	Appointment Terminated Director philip copland	(1 page)
23 May 2008	288b	Appointment Terminated Director and Secretary george woodall	(1 page)
07 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
07 Nov 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH April 2023 under section 1088 of the Companies Act 2006	(1 page)
17 Aug 2007	AA	Full accounts made up to 30 April 2007	(20 pages)
07 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 30 April 2006	(19 pages)
10 Jan 2006	AA	Accounts for a medium company made up to 30 April 2005	(17 pages)
27 Oct 2005	363s	Return made up to 20/10/05; full list of members	(8 pages)
27 Oct 2005	363(288)	Director's particulars changed
22 Oct 2004	363s	Return made up to 20/10/04; full list of members	(8 pages)
22 Oct 2004	363(288)	Director's particulars changed
19 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Deben/dir power 09/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	AA	Full accounts made up to 30 April 2004	(17 pages)