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BOTANY BAY SHIPPING COMPANY LIMITED

Company number 02406555

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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)
26 Jul 2004 288a New director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
29 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
22 Jan 2004 363s Return made up to 12/01/04; full list of members
27 Jul 2003 288b Director resigned
27 Jul 2003 288a New director appointed
17 Jan 2003 363s Return made up to 12/01/03; no change of members
19 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
21 Jan 2002 363s Return made up to 12/01/02; full list of members
18 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
17 Jan 2001 AA Full group accounts made up to 30 June 2000
17 Jan 2001 363s Return made up to 12/01/01; no change of members
05 Jul 2000 AUD Auditor's resignation
15 Mar 2000 288a New director appointed
19 Jan 2000 363s Return made up to 12/01/00; full list of members
03 Dec 1999 AA Full group accounts made up to 30 June 1999
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Director resigned
06 Feb 1999 363s Return made up to 12/01/99; full list of members
08 Dec 1998 AA Full group accounts made up to 30 June 1998
19 Aug 1998 AUD Auditor's resignation
21 Jul 1998 395 Particulars of mortgage/charge
21 Jul 1998 169 Us$ ic 2500200/200 30/06/98 us$ sr 2500000@1=2500000