TARMAC MARINE LIMITED

Company number 02105370

Date	Type	Description	View / Download
17 Mar 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
11 Apr 2003	363s	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed	(9 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 May 2002	288c	Secretary's particulars changed	(1 page)
25 Apr 2002	363s	Return made up to 24/03/02; full list of members	(8 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 May 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2001	288a	New director appointed	(3 pages)
06 Feb 2001	363a	Return made up to 24/03/00; full list of members; amend	(8 pages)
02 Jan 2001	287	Registered office changed on 02/01/01 from: pioneer house 56/60 northolt road south harrow middlesex HA2 0DW	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(3 pages)
04 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next