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EXMAR EXCALIBUR SHIPPING COMPANY LIMITED

Company number 04167342

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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)
06 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from second floor moreau house 116 brompton road london SW3 1JJ
05 Mar 2008 190 Location of debenture register
05 Mar 2008 353 Location of register of members
19 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 395 Particulars of mortgage/charge
14 May 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 23/02/07; no change of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 23/02/06; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
20 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
18 Feb 2004 363s Return made up to 23/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 288a New director appointed
30 Jun 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 363s Return made up to 23/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed