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CLASSIC INTERNATIONAL CRUISES (UK) LIMITED

Company number 04488998

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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 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
29 Jul 2008 287 Registered office changed on 29/07/2008 from 10 swanwick business centre bridge road swanwick southampton hampshire SO31 7GB
04 Jul 2008 287 Registered office changed on 04/07/2008 from 3 college street st albans hertfordshire AL3 4PW
04 Jul 2008 88(2) Ad 12/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\
30 Jun 2008 288a Director appointed jonathan friendship
25 Jun 2008 AA Partial exemption accounts made up to 31 December 2007
29 May 2008 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2008 AA Accounts for a small company made up to 31 December 2005
31 Jul 2007 363a Return made up to 18/07/07; full list of members
10 Aug 2006 363a Return made up to 18/07/06; full list of members
10 Aug 2006 288c Director's particulars changed
22 Jun 2006 288b Director resigned
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
28 Jul 2005 363a Return made up to 18/07/05; full list of members
28 Jul 2005 353 Location of register of members
15 Jun 2005 288a New director appointed
08 Nov 2004 88(2)R Ad 14/10/04--------- £ si 99999@1=99999 £ ic 1/100000
08 Nov 2004 123 Nc inc already adjusted 14/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New secretary appointed
29 Jul 2004 363s Return made up to 18/07/04; full list of members
19 May 2004 287 Registered office changed on 19/05/04 from: 115 houndsditch london EC3A 7BR