- Company Overview for BOLSHAW SHIPPING (UK) LIMITED (05583490)
- Filing history for BOLSHAW SHIPPING (UK) LIMITED (05583490)
- People for BOLSHAW SHIPPING (UK) LIMITED (05583490)
- More for BOLSHAW SHIPPING (UK) LIMITED (05583490)
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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10 Apr 2011 | TM01 | Termination of appointment of Amnon Lion as a director | |
05 Apr 2011 | AP01 | Appointment of Daniel Guy Ofer as a director | |
02 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
18 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
27 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
03 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP | |
19 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
07 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
01 Nov 2006 | 363a | Return made up to 05/10/06; full list of members | |
21 Nov 2005 | 288c | Director's particulars changed | |
03 Nov 2005 | RESOLUTIONS |
Resolutions
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03 Nov 2005 | RESOLUTIONS |
Resolutions
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20 Oct 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/12/06 | |
11 Oct 2005 | 225 | Accounting reference date shortened from 31/10/06 to 31/12/05 | |
05 Oct 2005 | NEWINC | Incorporation |