HARTLAND SHIPPING SERVICES LIMITED

Company number 02587345

Date	Type	Description	View / Download
03 Sep 2001	CERTNM	Company name changed hsbc shipbrokers LIMITED\certificate issued on 03/09/01	(2 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
06 Jul 2000	123	Nc inc already adjusted 19/06/00	(3 pages)
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/00	(1 page)
16 Jun 2000	CERTNM	Company name changed barker longstaff LIMITED\certificate issued on 16/06/00	(2 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	363a	Return made up to 01/03/00; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP	(1 page)
10 Mar 1999	363a	Return made up to 01/03/99; no change of members	(5 pages)
27 Jan 1999	288b	Secretary resigned	(1 page)