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CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

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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)
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 70
29 Sep 2009 288c Director's change of particulars / robert wester / 29/09/2009
29 Sep 2009 288c Director's change of particulars / robert wester / 29/09/2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 69
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
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 Group of companies' accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 02/06/08; full list of members
07 May 2008 169 Gbp ic 500100.005/487600\02/04/08\gbp sr 526316@0.02375=12500.005\
07 May 2008 169 Gbp ic 562600.00625/500100.005\02/04/08\gbp sr 2631579@0.02375=62500.00125\
07 May 2008 169 Gbp ic 675100.00375/562600.00625\02/04/08\gbp sr 4736842@0.02375=112499.9975\
07 May 2008 169 Gbp ic 820100/675100.00375\17/04/08\gbp sr 6105263@0.02375=144999.99625\
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 66
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 67
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 68
03 Apr 2008 288a Director appointed mr robert willem wester
03 Apr 2008 288b Appointment terminated director willem wester
03 Apr 2008 288b Appointment terminated director robert wester
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
10 Jul 2007 AA Group of companies' accounts made up to 31 December 2006