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NORTHERN ISLES FERRIES LIMITED

Company number 05038970

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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)
27 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
27 Aug 2008 288b Appointment terminated director adrian farnell
29 Jul 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 09/02/08; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 09/02/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 09/02/06; full list of members
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
16 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363a Return made up to 09/02/05; full list of members
15 Mar 2005 288c Director's particulars changed
12 Oct 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned