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BLUE FUNNEL BULKSHIPS LIMITED

Company number 03751718

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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)
17 Apr 2003 287 Registered office changed on 17/04/03 from: centenial park elstree hertfordshire WD6 3TL
15 Oct 2002 287 Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB
27 Sep 2002 288b Director resigned
18 Sep 2002 288a New director appointed
11 Sep 2002 88(2)R Ad 03/09/02--------- £ si 98@1=98 £ ic 2/100
11 Sep 2002 MA Memorandum and Articles of Association
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 AA Full accounts made up to 31 March 2002
20 Jun 2002 363a Return made up to 14/04/02; no change of members
20 Jun 2002 288c Director's particulars changed
03 Jan 2002 AAMD Amended full accounts made up to 31 March 2001
28 Sep 2001 AA Full accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 14/04/01; no change of members
15 Nov 2000 288a New director appointed
07 Sep 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 14/04/00; full list of members
11 Jul 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288a New secretary appointed
14 Mar 2000 288b Director resigned
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288b Director resigned