LAND AND MARINE PRODUCTS LIMITED

Company number 01866976

Date	Type	Description	View / Download
26 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
25 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
17 Jul 2002	363s	Return made up to 25/06/02; full list of members	(8 pages)
24 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
02 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
14 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
29 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
24 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
29 Jul 1999	363s	Return made up to 10/07/99; full list of members	(7 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Feb 1999	88(2)R	Ad 30/11/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
04 Feb 1999	123	£ nc 100/50000 30/11/98	(1 page)
03 Feb 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	288c	Director's particulars changed	(1 page)