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CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Company number 04874628

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 21/08/06; full list of members
16 Dec 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 21/08/05; full list of members
15 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
04 Nov 2003 287 Registered office changed on 04/11/03 from: 24 bevis marks london EC3A 7NR
16 Sep 2003 88(2)R Ad 03/09/03--------- £ si 250449@.01
21 Aug 2003 NEWINC Incorporation