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HANJIN EUROBULK LIMITED

Company number 04844318

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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)
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
01 May 2007 288b Director resigned
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
01 Aug 2006 363a Return made up to 24/07/06; full list of members
01 Aug 2006 353 Location of register of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: marlow house lloyds avenue london EC3N 3AL
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
28 Feb 2006 AA Accounts for a small company made up to 31 December 2005
23 Jan 2006 AUD Auditor's resignation
28 Jul 2005 363a Return made up to 24/07/05; full list of members
28 Jul 2005 353 Location of register of members
26 Jul 2005 288c Director's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2004
23 Aug 2004 363a Return made up to 24/07/04; full list of members
23 Aug 2004 288a New director appointed
13 Jul 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed