CARISBROOKE SHIPPING 634 LIMITED

Company number 05567824

Date	Type	Description	View / Download
23 Jun 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
02 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
27 Sep 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
30 May 2006	395	Particulars of mortgage/charge	(6 pages)
23 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
23 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
30 Sep 2005	88(2)R	Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)

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