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GRAVESEND MARINE LIMITED

Company number 01734560

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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)
12 Mar 2010 CH01 Director's details changed
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Andrew David Park on 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Park as a director
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363s Return made up to 31/12/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New secretary appointed
16 Jan 2004 363s Return made up to 31/12/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members