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MARINE HOLDINGS (SHARPNESS) LTD

Company number 01465237

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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)
07 Aug 2008 363s Return made up to 05/12/07; no change of members
12 May 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
19 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Mar 2007 363s Return made up to 05/12/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Dec 2005 363s Return made up to 05/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
29 Dec 2004 363s Return made up to 05/12/04; full list of members
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288a New secretary appointed
11 Feb 2004 363s Return made up to 05/12/03; full list of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: 15 portland square bristol BS2 8SJ
10 Dec 2003 288c Secretary's particulars changed
09 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 05/12/02; full list of members
18 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 288a New secretary appointed
12 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 AA Accounts for a small company made up to 31 January 2001
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Director resigned
08 Feb 2001 CERTNM Company name changed R.W. davis & son LIMITED\certificate issued on 08/02/01
30 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned