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TOHATSU MARINE LIMITED

Company number 02815382

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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)
19 May 2005 363s Return made up to 06/05/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
10 May 2004 363s Return made up to 06/05/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 July 2003
21 May 2003 363s Return made up to 06/05/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
03 May 2002 363s Return made up to 06/05/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 July 2001
13 Aug 2001 AUD Auditor's resignation
24 May 2001 363s Return made up to 06/05/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 July 2000
05 Jun 2000 225 Accounting reference date extended from 30/04/00 to 31/07/00
17 May 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 AA Full accounts made up to 30 April 1999
25 Aug 1999 287 Registered office changed on 25/08/99 from: 36A station road new milton hampshire BH25 6JX
15 Jul 1999 AUD Auditor's resignation
10 May 1999 363s Return made up to 06/05/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 30 April 1998
22 May 1998 363s Return made up to 06/05/98; change of members
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998 88(2)R Ad 22/08/97--------- £ si 150000@1=150000 £ ic 2/150002
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 10000/160000 22/08/97
10 Feb 1998 AA Accounts for a small company made up to 30 April 1997