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SOTHEBY'S SHIPPING LIMITED

Company number 02508976

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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)
09 Nov 2009 AP01 Appointment of Clive Graham Lord as a director
09 Nov 2009 AP01 Appointment of Suzanne Swan as a director
09 Nov 2009 AP01 Appointment of James Edward Higginson as a director
09 Nov 2009 AP01 Appointment of Iain Moray Fleming as a director
02 Nov 2009 CERTNM Company name changed suitlast LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-17
24 Oct 2009 CONNOT Change of name notice
24 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed patrick van maris van dijk
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 28/03/08; full list of members
23 Apr 2007 363s Return made up to 28/03/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 122 £ ic 15000002/2 28/09/05 £ sr 15000@1000=15000000
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Lien on shares 28/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 173 Declaration of shares redemption:auditor's report
06 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 173 Declaration of shares redemption:auditor's report
14 Apr 2005 363s Return made up to 28/03/04; full list of members
05 Apr 2005 363s Return made up to 28/03/05; full list of members