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LAND AND MARINE PRODUCTS LIMITED

Company number 01866976

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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)
13 Jul 2004 363s Return made up to 25/06/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
25 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed;new director appointed
24 Sep 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Jul 2002 363s Return made up to 25/06/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Oct 2001 288a New director appointed
02 Jul 2001 363s Return made up to 25/06/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 July 2000
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
04 Aug 2000 288c Director's particulars changed
20 Jul 2000 363s Return made up to 10/07/00; full list of members
29 Jun 2000 288a New director appointed
13 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
24 Dec 1999 AA Accounts for a small company made up to 30 June 1999
29 Jul 1999 363s Return made up to 10/07/99; full list of members
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1999 88(2)R Ad 30/11/98--------- £ si 100@1=100 £ ic 100/200
04 Feb 1999 123 £ nc 100/50000 30/11/98
03 Feb 1999 288c Director's particulars changed