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CAROLITA SHIPPING LIMITED

Company number 03565160

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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)
01 Jul 2004 288a New secretary appointed
29 Apr 2004 363s Return made up to 21/04/04; full list of members
23 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
14 Jan 2004 AA Full accounts made up to 30 June 2003
05 Dec 2003 395 Particulars of mortgage/charge
13 May 2003 363s Return made up to 21/04/03; full list of members
02 Dec 2002 AA Full accounts made up to 30 June 2002
15 Oct 2002 288c Director's particulars changed
14 Jul 2002 288a New director appointed
23 Apr 2002 363s Return made up to 21/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2001 AA Full accounts made up to 30 June 2001
12 Oct 2001 288c Director's particulars changed
13 Sep 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
15 Jun 2001 288b Secretary resigned
02 May 2001 AA Full accounts made up to 30 June 2000
27 Apr 2001 363a Return made up to 21/04/01; full list of members
13 Jun 2000 288c Secretary's particulars changed;director's particulars changed
08 May 2000 363a Return made up to 21/04/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2000 353 Location of register of members
03 Apr 2000 395 Particulars of mortgage/charge