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COSTA CRUISE LINES UK LIMITED

Company number 02482631

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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)
10 Sep 2003 288a New director appointed
03 Sep 2003 AA Full accounts made up to 30 November 2002
29 Aug 2003 288b Director resigned
26 Mar 2003 363s Return made up to 19/03/03; full list of members
07 Jun 2002 AA Full accounts made up to 30 November 2001
17 Apr 2002 363s Return made up to 19/03/02; full list of members
17 Jul 2001 288b Director resigned
21 May 2001 287 Registered office changed on 21/05/01 from: one st pauls churchyard london EC4M 8SH
30 Mar 2001 363s Return made up to 19/03/01; full list of members
16 Feb 2001 AA Full accounts made up to 30 September 2000
18 Jan 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
14 Feb 2000 AA Full accounts made up to 30 September 1999
27 Jul 1999 AA Full accounts made up to 30 September 1998
10 May 1999 288a New director appointed
16 Mar 1999 363s Return made up to 19/03/99; no change of members
28 Jan 1999 CERTNM Company name changed costa-O.C.L. Cruise lines (uk) l imited\certificate issued on 29/01/99
23 Sep 1998 AUD Auditor's resignation
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
22 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
03 Jun 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 19/03/98; full list of members
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 5000@1=5000 £ ic 25000/30000
06 Oct 1997 123 Nc inc already adjusted 30/09/97
06 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital