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RED FUNNEL FERRIES LIMITED

Company number 04281782

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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)
29 Sep 2006 363a Return made up to 05/09/06; full list of members
30 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
07 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Oct 2005 AUD Auditor's resignation
12 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
29 Mar 2005 288b Director resigned
17 Dec 2004 288b Director resigned
30 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
13 Sep 2004 363s Return made up to 05/09/04; full list of members
06 Sep 2004 288a New director appointed
23 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288b Secretary resigned
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to exec & del loan 27/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares