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PRIDE SHIPPING LIMITED

Company number 05070280

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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)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 AA Full accounts made up to 31 January 2006
07 Mar 2006 363a Return made up to 07/03/06; full list of members
07 Mar 2006 353 Location of register of members
16 Nov 2005 288c Director's particulars changed
02 Sep 2005 287 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL
25 Aug 2005 AA Full accounts made up to 31 January 2005
16 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
09 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET
11 Mar 2004 NEWINC Incorporation