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DANESTEAD SHIPPING (UK) LIMITED

Company number 04976062

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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 Sep 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 SH20 Statement by directors
19 Dec 2008 CAP-SS Solvency statement dated 19/12/08
19 Dec 2008 CAP-MDSC Min detail amend capital eff 19/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital redemption reserve cancelled 19/12/2008
01 Dec 2008 363a Return made up to 25/11/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from, lynton house, 7/12 tavistock square, london, WC1H 9TP
05 Dec 2007 363a Return made up to 25/11/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 169 £ ic 1/0 18/12/06 us$ sr 3500000@1=3500000 us$ ic 24000000/20500000 £ sr 1@1=1
29 Nov 2006 363a Return made up to 25/11/06; full list of members
22 Nov 2006 173 Declaration of shares redemption:auditor's report
22 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re contract 13/11/06
21 Nov 2006 123 Nc inc already adjusted 13/11/06
21 Nov 2006 88(2)R Ad 13/11/06--------- us$ si 24000000@1=24000000 us$ ic 0/24000000
21 Nov 2006 122 Nc dec already adjusted 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 24,000,000 at 1 us$ 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Sep 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 25/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 December 2004