- Company Overview for GRIMWADE MARINE LIMITED (02213536)
- Filing history for GRIMWADE MARINE LIMITED (02213536)
- People for GRIMWADE MARINE LIMITED (02213536)
- More for GRIMWADE MARINE LIMITED (02213536)
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) |
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06 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
22 Mar 1993 | 363s |
Return made up to 16/01/93; no change of members
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|
Request DocumentReturn made up to 16/01/93; no change of members |
28 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Jan 1992 | 363b |
Return made up to 16/01/92; full list of members
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|
Request DocumentReturn made up to 16/01/92; full list of members |
24 Dec 1991 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
06 Dec 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
16 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Feb 1991 | 363a |
Return made up to 16/01/91; no change of members
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|
Request DocumentReturn made up to 16/01/91; no change of members |
18 Dec 1990 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
04 Sep 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
04 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
14 Mar 1990 | 363 |
Return made up to 16/01/90; full list of members
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|
Request DocumentReturn made up to 16/01/90; full list of members |
13 Oct 1989 | RESOLUTIONS |
Resolutions
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13 Oct 1989 | 287 |
Registered office changed on 13/10/89 from: 16/18 princes street ipswich suffolk IP1 1QT
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Request DocumentRegistered office changed on 13/10/89 from: 16/18 princes street ipswich suffolk IP1 1QT |
21 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 May 1988 | 287 |
Registered office changed on 03/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 03/05/88 from: 84 temple chambers temple ave london EC4Y ohp |
03 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jan 1988 | NEWINC | Incorporation |