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NEW YORK MARINE AND GENERAL UK LIMITED

Company number 02129418

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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)
12 Nov 2007 363a Return made up to 26/10/07; full list of members
05 Jun 2007 AA Accounts made up to 31 March 2006
05 Dec 2006 363s Return made up to 26/10/06; full list of members
05 Dec 2006 288b Director resigned
04 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman 13/01/06
04 Feb 2006 AA Accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 26/10/05; full list of members
30 Nov 2005 363(288) Secretary's particulars changed
30 Nov 2005 363(287) Registered office changed on 30/11/05
03 Feb 2005 AA Accounts made up to 31 March 2004
03 Nov 2004 288c Director's particulars changed
03 Nov 2004 363s Return made up to 26/10/04; full list of members
03 Nov 2004 363(288) Director's particulars changed
04 May 2004 AA Accounts made up to 31 March 2003
07 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
19 Dec 2003 363s Return made up to 26/10/03; full list of members
17 Apr 2003 288a New director appointed
17 Apr 2003 AA Accounts made up to 31 March 2002
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
19 Nov 2002 363s Return made up to 26/10/02; full list of members