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LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Company number 01974215

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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 May 2009 AA Full accounts made up to 30 June 2008
20 Mar 2009 363a Return made up to 01/02/09; full list of members
17 Mar 2009 288a Director appointed john william burton
18 Feb 2009 288b Appointment terminated director david gilbertson
26 Jan 2009 AA Full accounts made up to 30 June 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Oct 2007 AA Full accounts made up to 30 June 2006
01 Feb 2007 363a Return made up to 01/02/07; full list of members
03 Aug 2006 AA Full accounts made up to 30 June 2005
02 Jun 2006 363a Return made up to 01/02/06; full list of members
05 May 2006 244 Delivery ext'd 3 mth 30/06/05
05 May 2005 AA Full accounts made up to 30 June 2004
01 Apr 2005 363a Return made up to 27/03/05; full list of members
08 Sep 2004 288c Director's particulars changed
30 Jul 2004 AA Full accounts made up to 30 June 2003
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
23 Mar 2004 363a Return made up to 27/03/04; full list of members
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 288b Director resigned
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Secretary resigned
22 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2003 288a New secretary appointed