- Company Overview for SOTHEBY'S SHIPPING LIMITED (02508976)
- Filing history for SOTHEBY'S SHIPPING LIMITED (02508976)
- People for SOTHEBY'S SHIPPING LIMITED (02508976)
- Charges for SOTHEBY'S SHIPPING LIMITED (02508976)
- More for SOTHEBY'S SHIPPING LIMITED (02508976)
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) |
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09 Nov 2009 | AP01 | Appointment of Clive Graham Lord as a director | |
09 Nov 2009 | AP01 | Appointment of Suzanne Swan as a director | |
09 Nov 2009 | AP01 | Appointment of James Edward Higginson as a director | |
09 Nov 2009 | AP01 | Appointment of Iain Moray Fleming as a director | |
02 Nov 2009 | CERTNM |
Company name changed suitlast LIMITED\certificate issued on 02/11/09
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24 Oct 2009 | CONNOT | Change of name notice | |
24 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
24 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Apr 2009 | 288a | Director appointed patrick van maris van dijk | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
24 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
23 Apr 2007 | 363s | Return made up to 28/03/07; full list of members | |
26 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Apr 2006 | 363s |
Return made up to 28/03/06; full list of members
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29 Nov 2005 | 122 | £ ic 15000002/2 28/09/05 £ sr 15000@1000=15000000 | |
17 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
07 Oct 2005 | RESOLUTIONS |
Resolutions
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07 Oct 2005 | RESOLUTIONS |
Resolutions
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06 Oct 2005 | 173 | Declaration of shares redemption:auditor's report | |
06 Oct 2005 | RESOLUTIONS |
Resolutions
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04 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Oct 2005 | 173 | Declaration of shares redemption:auditor's report | |
14 Apr 2005 | 363s | Return made up to 28/03/04; full list of members | |
05 Apr 2005 | 363s | Return made up to 28/03/05; full list of members |