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RED FUNNEL FERRIES LIMITED

Company number 04281782

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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)
19 Aug 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288a Director appointed mr james simon richard fulford
20 Oct 2008 363a Return made up to 05/09/08; full list of members
03 Oct 2008 288b Appointment terminated director thomas docherty
01 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 288a Director appointed james nigel shelley cooper
06 May 2008 288b Appointment terminated secretary john sheard
01 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)b Declaration of assistance for shares acquisition
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Delivery of documents 18/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 05/09/07; full list of members
19 Apr 2007 288c Director's particulars changed
15 Jan 2007 288c Director's particulars changed
18 Oct 2006 AUD Auditor's resignation