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GARDLINE LANKELMA MIDDLE EAST LIMITED

Company number 01217757

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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)
23 Jul 2007 288a New secretary appointed
04 Sep 2006 288b Director resigned
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 29/06/06; full list of members
26 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2005 363s Return made up to 29/06/05; full list of members
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 363s Return made up to 29/06/04; full list of members
28 Jul 2003 363s Return made up to 29/06/03; full list of members
12 Jul 2003 AA Accounts for a small company made up to 31 December 2002
22 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2002 363s Return made up to 29/06/02; full list of members
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Jul 2001 363s Return made up to 29/06/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2000 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Aug 1999 363s Return made up to 29/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
23 Nov 1998 CERTNM Company name changed boat, rig & barge (fabrication) LIMITED\certificate issued on 24/11/98
17 Nov 1998 363s Return made up to 29/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 1998 287 Registered office changed on 10/11/98 from: 1 middle road east great yarmouth norfolk NR30 3NE
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned;director resigned