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D & S MARINE AND LEISURE LIMITED

Company number 02757954

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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 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Oct 2006 363a Return made up to 05/10/06; full list of members
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
23 Jan 2006 169 £ ic 172/166 24/11/05 £ sr 6@1=6
23 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Oct 2005 363a Return made up to 05/10/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2005 169 £ ic 178/172 30/11/04 £ sr 6@1=6
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2004 169 £ ic 184/178 15/12/03 £ sr 6@1=6
13 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
29 Oct 2003 363s Return made up to 22/10/03; full list of members
01 May 2003 169 £ ic 190/184 04/03/03 £ sr 6@1=6
01 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
28 Oct 2002 363s Return made up to 22/10/02; full list of members
09 Apr 2002 169 £ ic 202/198 11/03/02 £ sr 4@1=4
18 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
14 Dec 2001 363s Return made up to 22/10/01; full list of members
25 May 2001 169 £ ic 198/194 26/03/01 £ sr 4@1=4
19 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2001 288c Director's particulars changed