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JENKINS MARINE LTD.

Company number 02256465

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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)
24 Jan 2005 288b Director resigned
06 Dec 2004 363s Return made up to 15/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Dec 2002 88(2)R Ad 30/11/01--------- £ si 100@1
02 Dec 2002 363s Return made up to 15/11/02; full list of members
22 Oct 2002 288a New director appointed
02 Jan 2002 363s Return made up to 15/11/01; full list of members
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 100/200 24/11/01
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Nov 2000 363s Return made up to 15/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 30 April 2000
15 Dec 1999 395 Particulars of mortgage/charge
11 Nov 1999 363s Return made up to 15/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 1999 AA Accounts for a small company made up to 30 April 1999
14 Mar 1999 288b Secretary resigned
14 Mar 1999 288b Director resigned
14 Mar 1999 288a New secretary appointed
14 Mar 1999 288a New director appointed