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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)
07 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
25 Sep 2001	363s	Return made up to 12/09/01; no change of members	View PDF Return made up to 12/09/01; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
06 Oct 2000	363s	Return made up to 12/09/00; no change of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/00; no change of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	363s	Return made up to 12/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/99	View PDF Return made up to 12/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/99 - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
16 Oct 1998	363s	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
30 Oct 1997	363s	Return made up to 12/09/97; full list of members	View PDF Return made up to 12/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
05 Nov 1996	363s	Return made up to 12/09/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 1995	363s	Return made up to 12/09/95; no change of members	View PDF Return made up to 12/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994

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