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BEAUNE SHIPPING LIMITED

Company number 04696815

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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)
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 363a Return made up to 13/03/05; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
31 Mar 2004 363s Return made up to 13/03/04; full list of members
10 Nov 2003 288c Director's particulars changed
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
07 Jul 2003 CERTNM Company name changed blakedew 423 LIMITED\certificate issued on 06/07/03
07 Jul 2003 287 Registered office changed on 07/07/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
13 Mar 2003 NEWINC Incorporation