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WAVENEY SHIPPING II PLC

Company number 03435076

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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)
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 288a New director appointed
25 Oct 2002 363s Return made up to 31/08/02; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 AA Full accounts made up to 31 December 2001
10 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 MISC Amending 882R 28/4/00
17 Aug 2000 88(2)R Ad 10/07/00--------- £ si 51000@.5=25500 £ ic 2267234/2292734
30 Jun 2000 88(2)R Ad 12/06/00--------- £ si 280228@.5=140114 £ ic 2127120/2267234
30 Jun 2000 88(2)R Ad 26/05/00--------- £ si 224750@.5=112375 £ ic 2014745/2127120
14 Jun 2000 PROSP Prospectus
31 May 2000 88(2)R Ad 28/04/00--------- £ si 220250@.5=110125 £ ic 1904620/2014745
31 May 2000 88(2)R Ad 08/05/00--------- £ si 220250@.5=110125 £ ic 1794495/1904620
15 May 2000 395 Particulars of mortgage/charge
15 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 PROSP Prospectus
22 Apr 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 123 Nc inc already adjusted 04/04/00