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DEN HARTOGH DRY BULK LOGISTICS LIMITED

Company number 01591693

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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)
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 29/03/07
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
04 Apr 2007 AUD Auditor's resignation
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288b Director resigned
27 Feb 2007 288b Director resigned
01 Aug 2006 AA Full accounts made up to 30 September 2005
28 Jun 2006 363a Return made up to 05/06/06; full list of members
27 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
28 Jul 2005 AA Full accounts made up to 30 September 2004
27 Jun 2005 363s Return made up to 05/06/05; full list of members
24 Jun 2005 288b Director resigned
07 Apr 2005 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2004 288a New director appointed
24 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 AA Full accounts made up to 30 September 2003
02 Oct 2003 AA Full accounts made up to 30 September 2002
23 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
04 Jul 2003 363s Return made up to 05/06/03; full list of members
01 Dec 2002 AA Full accounts made up to 30 September 2001