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ELBLAY SHIPPING (UK) LIMITED

Company number 05009077

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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)
23 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 07/01/09; full list of members
02 Sep 2008 AA Accounts for a dormant company 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
04 Feb 2008 363a Return made up to 07/01/08; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 363a Return made up to 07/01/07; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 363a Return made up to 07/01/06; full list of members
21 Nov 2005 288c Director's particulars changed
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jan 2005 363s Return made up to 07/01/05; full list of members
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
07 Jan 2004 NEWINC Incorporation