- Company Overview for MORRISON SHIPPING AGENCY LIMITED (05479199)
- Filing history for MORRISON SHIPPING AGENCY LIMITED (05479199)
- People for MORRISON SHIPPING AGENCY LIMITED (05479199)
- Charges for MORRISON SHIPPING AGENCY LIMITED (05479199)
- More for MORRISON SHIPPING AGENCY LIMITED (05479199)
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) |
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09 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
16 Oct 2008 | AA | Full accounts made up to 29 February 2008 | |
17 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
16 Jun 2008 | 288c | Director's change of particulars / john van bergon / 16/06/2008 | |
23 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
25 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
16 Nov 2006 | 288b | Director resigned | |
02 Nov 2006 | AA | Full accounts made up to 28 February 2006 | |
07 Jul 2006 | 363a | Return made up to 13/06/06; full list of members | |
23 Nov 2005 | 288a | New director appointed | |
03 Nov 2005 | 288a | New director appointed | |
03 Nov 2005 | 288a | New director appointed | |
26 Oct 2005 | 395 | Particulars of mortgage/charge | |
24 Oct 2005 | 225 | Accounting reference date shortened from 30/06/06 to 28/02/06 | |
05 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
02 Sep 2005 | 288b | Secretary resigned | |
02 Sep 2005 | 288b | Director resigned | |
02 Sep 2005 | 288a | New secretary appointed | |
02 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | RESOLUTIONS |
Resolutions
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|
19 Aug 2005 | 288a | New director appointed | |
08 Aug 2005 | 288a | New director appointed | |
08 Aug 2005 | 288a | New director appointed | |
05 Aug 2005 | 287 | Registered office changed on 05/08/05 from: 6-8 underwood street london N1 7JQ |