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MARINE ELECTRONIC SYSTEMS LIMITED

Company number 01316635

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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)
09 Jan 2010 CH01 Director's details changed for Steven Howells on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Michael Anthony Whitlock on 6 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 05/01/08; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 288a New director appointed
05 Feb 2007 363a Return made up to 05/01/07; full list of members
16 Jan 2007 288a New director appointed
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 05/01/06; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 05/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 05/01/04; full list of members
09 Dec 2003 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 363s Return made up to 05/01/03; full list of members
03 Sep 2002 AA Accounts for a small company made up to 31 March 2002
17 Jun 2002 CERTNM Company name changed J.M. whitlock LIMITED\certificate issued on 17/06/02
17 May 2002 288b Director resigned
14 May 2002 403a Declaration of satisfaction of mortgage/charge
21 Jan 2002 363s Return made up to 05/01/02; full list of members
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/01