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ALLOCEAN MARITIME (FLEET NO. 1) LIMITED

Company number 05143875

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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)
20 Mar 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: 40 queen street london EC4R 1DD
26 May 2006 363a Return made up to 02/06/06; full list of members
30 Mar 2006 AA Full accounts made up to 30 June 2005
07 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 CERTNM Company name changed allocean maritime car carrier (n O. 1) LIMITED\certificate issued on 19/10/05
30 Aug 2005 288a New director appointed
13 Jul 2005 288b Director resigned
08 Jul 2005 363s Return made up to 02/06/05; full list of members
08 Jul 2005 363(287) Registered office changed on 08/07/05
26 Apr 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
01 Apr 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
05 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
10 Jun 2004 CERTNM Company name changed allocean car carrier (NO1) limit ed\certificate issued on 10/06/04
03 Jun 2004 288b Secretary resigned