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INDEPENDENT SHIP BROKERS LIMITED

Company number 04031336

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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)
21 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Jul 2004 363s Return made up to 11/07/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
19 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
15 Oct 2002 363s Return made up to 11/07/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
30 Aug 2001 363s Return made up to 11/07/01; full list of members
05 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
22 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000 CERTNM Company name changed speed 8379 LIMITED\certificate issued on 25/07/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000 NEWINC Incorporation