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FIRST CORPORATE SHIPPING LIMITED

Company number 02542406

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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)
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 43
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 42
07 Jul 2008 288a Director appointed councillor terence cook
07 Jul 2008 288b Appointment terminated director david morris
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
20 Nov 2007 363s Return made up to 24/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
09 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
23 May 2007 287 Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN
03 May 2007 AA Group of companies' accounts made up to 30 June 2006
14 Feb 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 363s Return made up to 24/09/06; full list of members
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
26 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 24/09/05; full list of members
24 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
21 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL
14 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed