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J. MARR (FISHING) LIMITED

Company number 00054268

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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)
30 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
16 Oct 2007 363a Return made up to 06/10/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 AA Full accounts made up to 31 January 2006
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 363a Return made up to 06/10/06; full list of members
21 Aug 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 AUD Auditor's resignation
06 Mar 2006 287 Registered office changed on 06/03/06 from: st andrews dock kingston upon hull HU3 4PN
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed