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COMBE III SHIPPING LTD

Company number 05504029

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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)
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
07 May 2008 287 Registered office changed on 07/05/2008 from gun house 1-4 artillery passage london E1 7LJ
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
09 Aug 2007 363a Return made up to 08/07/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363s Return made up to 08/07/06; full list of members
29 Sep 2006 88(2)R Ad 11/05/06--------- us$ si 1000@1=1000 us$ ic 0/1000
29 Sep 2006 123 Nc inc already adjusted 11/05/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 122 £ nc 1000/1 11/05/06
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 395 Particulars of mortgage/charge
06 Feb 2006 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
19 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
08 Jul 2005 NEWINC Incorporation