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CLIPPER MARINE LIMITED

Company number 05837682

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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)
05 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 06/06/08; full list of members
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 88(2)R Ad 14/09/07--------- £ si 300@.1=30 £ ic 70/100
26 Oct 2007 88(2)R Ad 14/09/07--------- £ si 690@.1=69 £ ic 1/70
26 Oct 2007 122 Div 14/09/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 14/09/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Sep 2007 288a New director appointed
11 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 CERTNM Company name changed stunder 100 LTD\certificate issued on 10/09/07
07 Jun 2007 363a Return made up to 06/06/07; full list of members
26 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
15 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed
04 Aug 2006 CERTNM Company name changed gari uk LIMITED\certificate issued on 04/08/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 287 Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned