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DEESIDE MARINE LTD.

Company number 00560811

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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)
22 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: 7 wright street hull HU2 8HU	View PDF Registered office changed on 29/05/01 from: 7 wright street hull HU2 8HU - link opens in a new window - 1 page (1 page)
01 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
27 Mar 2000	363s	Return made up to 24/02/00; full list of members	View PDF Return made up to 24/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
09 Apr 1999	363s	Return made up to 24/02/99; no change of members	View PDF Return made up to 24/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	363s	Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: manor farm thorpe lockington north humberside YO25 9SW	View PDF Registered office changed on 06/11/97 from: manor farm thorpe lockington north humberside YO25 9SW - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
14 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Aug 1997	CERTNM	Company name changed jack robinson (trawlers) LIMITED\certificate issued on 22/08/97	View PDF Company name changed jack robinson (trawlers) LIMITED\certificate issued on 22/08/97 - link opens in a new window - 2 pages (2 pages)
05 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1997	363s	Return made up to 24/02/97; full list of members	View PDF Return made up to 24/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
28 Feb 1996	363s	Return made up to 24/02/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/02/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1994
07 Mar 1995	363s	Return made up to 24/02/95; no change of members	View PDF Return made up to 24/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
25 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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DEESIDE MARINE LTD.

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