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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)
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
18 Jan 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
13 Jan 1991 88(2)R Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/90--------- £ si 98@1=98 £ ic 2/100
21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1990 395 Particulars of mortgage/charge
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03 Dec 1990 395 Particulars of mortgage/charge
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03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 395 Particulars of mortgage/charge
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27 Nov 1990 395 Particulars of mortgage/charge
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27 Nov 1990 395 Particulars of mortgage/charge
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14 Nov 1990 287 Registered office changed on 14/11/90 from: 1ST floor 1420 baltic exchange chambers london EC3
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Request DocumentRegistered office changed on 14/11/90 from: 1ST floor 1420 baltic exchange chambers london EC3
13 Sep 1990 CERTNM Company name changed barton shipping (holdings) limit ed\certificate issued on 14/09/90
12 Sep 1990 395 Particulars of mortgage/charge
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08 Jun 1990 395 Particulars of mortgage/charge
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08 Jun 1990 395 Particulars of mortgage/charge
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06 Jun 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
31 May 1990 395 Particulars of mortgage/charge
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31 May 1990 395 Particulars of mortgage/charge
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31 May 1990 395 Particulars of mortgage/charge
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30 May 1990 395 Particulars of mortgage/charge
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30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 395 Particulars of mortgage/charge
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24 May 1990 395 Particulars of mortgage/charge
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22 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed