"K" LINE LNG SHIPPING (UK) LIMITED

Company number 05356484

Date	Type	Description	View / Download
14 Apr 2009	288b	Appointment terminated director takatoshi igarashi	(1 page)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from, river plate house, 7-11 finsbury circus, london, EC2M 7EA	(1 page)
05 Aug 2008	288b	Appointment terminated director akira misaki	(1 page)
05 Aug 2008	288a	Secretary appointed mr. Paul rogers	(1 page)
05 Aug 2008	288b	Appointment terminated secretary raymond dowding	(1 page)
02 Jul 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
14 May 2008	288b	Appointment terminated director hiroshi nagayama	(1 page)
08 May 2008	288a	Director appointed nobuyuki shiba	(2 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
02 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 May 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
25 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 2116788@1=2116788 £ ic 1419355/3536143	(2 pages)
01 Mar 2006	363s	Return made up to 08/02/06; full list of members	(7 pages)
16 Feb 2006	288b	Director resigned	(2 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
13 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 923077@1=923077 £ ic 496279/1419356	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next