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CARISBROOKE SHIPPING 637 LIMITED

Company number 05566391

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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)
25 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 363a Return made up to 16/09/08; full list of members
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA
03 Jul 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 16/09/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Sep 2006 363a Return made up to 16/09/06; full list of members
13 Oct 2005 288a New director appointed
30 Sep 2005 88(2)R Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 287 Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
30 Sep 2005 288a New director appointed
16 Sep 2005 NEWINC Incorporation