CLEAVES SHIPBROKING LIMITED

Company number 04137750

Date	Type	Description	View / Download
26 Jul 2006	287	Registered office changed on 26/07/06 from: 39C highbury place london N5 1QP	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	122	Conve 30/08/05	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 21 dartmouth street saint jamess park london SW1H 9BP	(1 page)
31 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2005	CERTNM	Company name changed cleaves capital shipbrokers limi ted\certificate issued on 25/08/05	(3 pages)
16 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
13 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 Jan 2005	363s	Return made up to 09/01/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	363s	Return made up to 09/01/04; no change of members	(8 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
16 Jan 2003	363s	Return made up to 09/01/03; full list of members	(9 pages)
08 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
03 Oct 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Sep 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: knollys house 11 byward street london EC3R 5EN	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next