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BIDEFORD MARINE

Company number 01771308

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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)
20 Nov 2002 363a Return made up to 02/11/02; full list of members
20 Nov 2002 353a Location of register of members (non legible)
20 Nov 2002 353 Location of register of members
12 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
08 Aug 2002 287 Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP
24 Jan 2002 225 Accounting reference date extended from 25/12/01 to 31/12/01
24 Jan 2002 AA Full accounts made up to 31 December 2000
12 Nov 2001 287 Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX
04 Nov 2001 363s Return made up to 02/11/01; full list of members
29 Oct 2001 244 Delivery ext'd 3 mth 25/12/00
19 Dec 2000 363s Return made up to 02/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Full accounts made up to 25 December 1999
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
30 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 25 December 1998
19 Nov 1998 363s Return made up to 02/11/98; no change of members
03 Nov 1998 AA Full accounts made up to 25 December 1997
06 Mar 1998 403a Declaration of satisfaction of mortgage/charge