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DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

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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)
25 Nov 2005 AUD Auditor's resignation
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 363s Return made up to 01/06/03; no change of members
17 May 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Mar 2004 2.15 Administrator's abstract of receipts and payments
28 Feb 2004 AA Full accounts made up to 30 September 2002
08 Feb 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 2.19 Notice of discharge of Administration Order
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
17 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Nov 2003 287 Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR
08 Oct 2003 2.15 Administrator's abstract of receipts and payments
07 May 2003 2.23 Notice of result of meeting of creditors