THE SQUARE MILE MARINE COMPANY LIMITED
Company number 02025134
- Company Overview for THE SQUARE MILE MARINE COMPANY LIMITED (02025134)
- Filing history for THE SQUARE MILE MARINE COMPANY LIMITED (02025134)
- People for THE SQUARE MILE MARINE COMPANY LIMITED (02025134)
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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) |
|---|---|---|---|
| 31 Aug 1995 | 363x | Return made up to 26/07/95; full list of members | |
| 29 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
| 08 Aug 1994 | 363x |
Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members |
| 03 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
| 03 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 03 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 28 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
| 17 Aug 1993 | 363x |
Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members |
| 28 Aug 1992 | 363x |
Return made up to 26/07/92; full list of members
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| 13 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 28 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 11 Nov 1991 | 363x |
Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members |
| 04 Apr 1991 | RESOLUTIONS |
Resolutions
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| 04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 04 Apr 1991 | RESOLUTIONS |
Resolutions
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| 26 Mar 1991 | 363 |
Return made up to 22/10/90; full list of members
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| 14 Jan 1991 | CERTNM |
Company name changed square mile marine company limit ed\certificate issued on 15/01/91
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Request DocumentCompany name changed square mile marine company limit ed\certificate issued on 15/01/91 |
| 13 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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| 07 Dec 1990 | 287 |
Registered office changed on 07/12/90 from: c/o touche ross & co hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 07/12/90 from: c/o touche ross & co hill house 1 little new street london EC4A 3TR |
| 07 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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| 04 Oct 1990 | AUD |
Auditor's resignation
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| 11 Jun 1990 | AA |
Full accounts made up to 31 March 1989
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| 30 Aug 1989 | 363 |
Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members |
| 26 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 26 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |