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O.S. MARINE LIMITED

Company number 02421933

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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)
26 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2009 363a Return made up to 12/09/09; full list of members
27 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Sep 2008 363a Return made up to 12/09/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Oct 2007 363a Return made up to 12/09/07; full list of members
15 Sep 2006 363a Return made up to 12/09/06; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Oct 2005 363a Return made up to 12/09/05; full list of members
16 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 12/09/04; full list of members
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
24 Sep 2003 363s Return made up to 12/09/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2002 288b Secretary resigned
09 May 2002 395 Particulars of mortgage/charge
08 May 2002 155(6)a Declaration of assistance for shares acquisition