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BOLSHAW SHIPPING (UK) LIMITED

Company number 05583490

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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)
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
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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