ARCTIC SEAFARE LIMITED

Company number 02320006

Date	Type	Description	View / Download
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment Terminated Director james cane	(1 page)
14 Oct 2008	288b	Appointment Terminated Director michael parker	(1 page)
17 Sep 2008	288a	Director appointed stephen paul leadbeater	(7 pages)
02 Sep 2008	288b	Appointment Terminated Director wynne griffiths	(1 page)
22 Jul 2008	AA	Accounts made up to 30 September 2007	(6 pages)
19 Jun 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
18 Jan 2008	AA	Accounts made up to 30 September 2006	(6 pages)
02 Jun 2007	363s	Return made up to 30/04/07; full list of members	(6 pages)
27 Jul 2006	AA	Partial exemption accounts made up to 1 October 2005	(6 pages)
19 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
19 May 2006	363(288)	Director's particulars changed
25 Apr 2006	288c	Director's particulars changed	(1 page)
20 Jun 2005	AA	Accounts made up to 2 October 2004	(6 pages)
16 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
16 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
11 Oct 2004	AA	Accounts made up to 27 December 2003	(6 pages)
08 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
15 Oct 2003	AA	Accounts made up to 28 December 2002	(6 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud dismissed 18/03/03	(1 page)
08 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
03 Oct 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	AA	Accounts made up to 29 December 2001	(6 pages)