ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

Date	Type	Description	View / Download
25 Mar 2009	288a	Director appointed martin hall	(2 pages)
25 Mar 2009	288b	Appointment terminated director george lowe	(1 page)
29 Jan 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
05 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
11 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
21 Nov 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
10 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
18 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
26 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	288b	Director resigned	(1 page)
14 Sep 2003	288b	Director resigned	(1 page)
14 Sep 2003	288a	New secretary appointed	(2 pages)

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