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NORT SHIPPING (UK) LIMITED

Company number 05170200

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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)
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 05/07/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 05/07/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from lynton houses 7-12 tavistock square london WC1H 9TP
25 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 05/07/07; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363a Return made up to 05/07/06; 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
13 Jul 2005 363s Return made up to 05/07/05; full list of members
22 Mar 2005 395 Particulars of mortgage/charge
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
05 Jul 2004 NEWINC Incorporation