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LINDON LEWIS MARINE LIMITED

Company number 02445366

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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)
30 Nov 2009 CH01 Director's details changed for Cecily Margarete Lewis on 21 November 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 22/11/08; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 88(2) Ad 30/05/08\gbp si 85@0.1=8.5\gbp ic 21001.5/21010\
30 May 2008 88(2) Ad 30/05/08\gbp si 15@0.1=1.5\gbp ic 21000/21001.5\
15 Apr 2008 123 Nc inc already adjusted 31/03/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Dec 2007 363a Return made up to 22/11/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 22/11/06; full list of members
04 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
31 May 2006 AA Total exemption full accounts made up to 31 March 2005
15 Feb 2006 363a Return made up to 22/11/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 22/11/04; full list of members
15 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
27 Nov 2003 AAMD Amended accounts made up to 31 December 2002
11 Nov 2003 363s Return made up to 22/11/03; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director resigned
13 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 22/11/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000