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GOLAR CHARTERING LTD

Company number 04871295

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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)
22 Aug 2007 363a Return made up to 19/08/07; full list of members
21 May 2007 288a New director appointed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 19/08/06; full list of members
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 21/06/06
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 19/08/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
21 Jan 2005 288a New director appointed
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 19/08/04; full list of members
28 May 2004 225 Accounting reference date shortened from 31/08/04 to 31/12/03
08 Sep 2003 287 Registered office changed on 08/09/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 88(2)R Ad 19/08/03--------- £ si 999@1=999 £ ic 1/1000
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
19 Aug 2003 NEWINC Incorporation