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L.H.D. MARINE SUPPLIES LIMITED

Company number 00953431

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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)
01 Jun 2007 288b Director resigned
29 May 2007 363a Return made up to 10/05/07; full list of members
29 May 2007 288b Director resigned
25 Apr 2007 88(3) Particulars of contract relating to shares
25 Apr 2007 88(2)R Ad 29/03/07--------- £ si 100000@1=100000 £ ic 100000/200000
25 Apr 2007 123 Nc inc already adjusted 28/03/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 123 Nc inc already adjusted 28/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 AA Accounts for a medium company made up to 30 September 2006
16 Oct 2006 288a New director appointed
21 Aug 2006 363s Return made up to 10/05/06; full list of members
09 Feb 2006 AA Accounts for a small company made up to 30 September 2005
31 May 2005 363s Return made up to 10/05/05; full list of members
18 Feb 2005 AA Accounts for a small company made up to 30 September 2004
18 Oct 2004 288b Director resigned
03 Sep 2004 288b Director resigned
25 May 2004 363s Return made up to 10/05/04; full list of members
08 May 2004 AA Accounts for a small company made up to 30 September 2003
02 Jun 2003 AA Full accounts made up to 30 September 2002
22 May 2003 363s Return made up to 10/05/03; full list of members
29 May 2002 363s Return made up to 10/05/02; full list of members
29 May 2002 288b Director resigned