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THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Company number 02444991

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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 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
17 Dec 2009 TM01 Termination of appointment of Jonathan Cartwright as a director
16 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 March 2009
08 Dec 2008 363a Return made up to 21/11/08; full list of members
03 Dec 2008 88(3) Particulars of contract relating to shares
03 Dec 2008 88(2) Ad 21/11/08\gbp si 5020@1=5020\gbp ic 502/5522\
03 Dec 2008 123 Nc inc already adjusted 21/11/08
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £5020 21/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
04 Aug 2008 AA Full accounts made up to 31 March 2008
20 Jun 2008 288a Director appointed paul martin whiteley
26 Nov 2007 363a Return made up to 21/11/07; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2006 363a Return made up to 21/11/06; full list of members
16 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 31 March 2006
16 Jan 2006 AA Full accounts made up to 31 March 2005