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FRED. OLSEN SEAWIND LIMITED

Company number 02672436

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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)
04 Jan 2005 123 £ nc 6000000/30000000 09/12/04
26 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 02/11/03; full list of members
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Aug 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
27 Jan 2003 AUD Auditor's resignation
11 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
04 Apr 2002 395 Particulars of mortgage/charge
28 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 288a New director appointed
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 287 Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX
30 Nov 2000 363s Return made up to 02/11/00; full list of members
23 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Mar 2000 288a New director appointed
21 Feb 2000 CERTNM Company name changed fred. Olsen production LIMITED\certificate issued on 22/02/00