29 January 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 September 2006 | Secretary resigned | 1 page |
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28 July 2006 | Company name changed bermuda forwarders (uk) LIMITED\certificate issued on 28/07/06 | 2 pages |
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18 May 2006 | Director resigned | 1 page |
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18 May 2006 | Return made up to 24/04/06; full list of members | 2 pages |
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20 October 2005 | Accounts for a dormant company made up to 31 March 2005 | 5 pages |
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20 May 2005 | Return made up to 24/04/05; full list of members | 2 pages |
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4 February 2005 | Accounts for a dormant company made up to 31 March 2004 | 1 page |
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25 May 2004 | Return made up to 24/04/04; full list of members | 7 pages |
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5 February 2004 | Accounts for a dormant company made up to 31 March 2003 | 1 page |
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6 November 2003 | Director's particulars changed | 1 page |
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22 May 2003 | Return made up to 24/04/03; full list of members | 7 pages |
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27 April 2003 | Auditor's resignation | 1 page |
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12 March 2003 | Particulars of mortgage/charge | 4 pages |
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25 January 2003 | Accounts for a dormant company made up to 31 March 2002 | 1 page |
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16 October 2002 | New secretary appointed | 2 pages |
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16 October 2002 | Secretary resigned | 1 page |
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4 March 2002 | Particulars of mortgage/charge | 4 pages |
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16 October 2001 | Accounts for a dormant company made up to 31 March 2001 | 3 pages |
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9 October 2001 | Return made up to 24/04/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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9 October 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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25 July 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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24 July 2000 | Accounts for a small company made up to 31 March 2000 | 4 pages |
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19 May 2000 | Return made up to 24/04/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(190) ‐ Location of debenture register address changed
| 6 pages |
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22 December 1999 | Accounts for a small company made up to 31 March 1999 | 4 pages |
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28 April 1999 | Return made up to 24/04/99; no change of members - 363(353) ‐ Location of register of members address changed
| 4 pages |
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1 April 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 | 1 page |
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15 September 1998 | Accounts for a dormant company made up to 31 December 1997 | 3 pages |
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10 August 1998 | Auditor's resignation | 1 page |
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29 April 1998 | Return made up to 24/04/98; no change of members | 5 pages |
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30 April 1997 | Return made up to 24/04/97; full list of members | 4 pages |
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15 April 1997 | Accounts for a dormant company made up to 31 December 1996 | 3 pages |
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8 April 1997 | Particulars of mortgage/charge | 3 pages |
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28 October 1996 | Accounts for a dormant company made up to 31 December 1995 | 3 pages |
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9 October 1996 | Director resigned | 1 page |
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18 June 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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30 May 1996 | Return made up to 24/04/96; full list of members | 7 pages |
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9 May 1996 | Secretary resigned;director resigned | 1 page |
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10 April 1996 | New secretary appointed;new director appointed | 2 pages |
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4 October 1995 | New director appointed | 4 pages |
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30 August 1995 | Director resigned | 4 pages |
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30 August 1995 | New secretary appointed;new director appointed | 2 pages |
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27 June 1995 | Registered office changed on 27/06/95 from: 51 eastcheap london EC3M 1JP | 1 page |
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27 June 1995 | Accounting reference date notified as 31/12 | 1 page |
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27 June 1995 | Secretary resigned | 2 pages |
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27 June 1995 | Memorandum and Articles of Association | 40 pages |
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26 May 1995 | Director resigned | 2 pages |
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26 May 1995 | Director resigned | 2 pages |
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26 May 1995 | New director appointed | 2 pages |
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26 May 1995 | New director appointed | 2 pages |
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10 May 1995 | Company name changed minmar (300) LIMITED\certificate issued on 10/05/95 | 3 pages |
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24 April 1995 | Incorporation | 52 pages |
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