WIGHTLINK SHIPPING LIMITED

Company number 04291021

Date	Type	Description	View / Download
10 Mar 2006	288a	New director appointed	(3 pages)
10 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	363a	Return made up to 20/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	(7 pages)
11 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
18 Aug 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Aug 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	(3 pages)
10 Aug 2005	288a	New director appointed	(4 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
27 Sep 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
26 Sep 2003	363a	Return made up to 20/09/03; full list of members	(7 pages)
19 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2002	363(C)	01/01/00 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	363a	Return made up to 20/09/02; full list of members	(7 pages)
05 Nov 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	190	Location of debenture register	(1 page)
16 Oct 2002	353	Location of register of members	(1 page)