Companies House does not verify the accuracy of the information filed

Advanced company search

STENA LINE CAIRNRYAN LIMITED

Company number 04888737

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
11 Oct 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2005	363s	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX	View PDF Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX - link opens in a new window - 1 page (1 page)
20 Sep 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/09/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
03 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Oct 2003	88(2)R	Ad 09/10/03--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 09/10/03--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Oct 2003	123	£ nc 1000/5000000 09/10/03	View PDF £ nc 1000/5000000 09/10/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?