- Company Overview for TOHATSU MARINE LIMITED (02815382)
- Filing history for TOHATSU MARINE LIMITED (02815382)
- People for TOHATSU MARINE LIMITED (02815382)
- Charges for TOHATSU MARINE LIMITED (02815382)
- More for TOHATSU MARINE LIMITED (02815382)
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) |
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16 May 1997 | 363s | Return made up to 06/05/97; no change of members | |
08 Nov 1996 | AA | Accounts for a small company made up to 30 April 1996 | |
14 May 1996 | 363s | Return made up to 06/05/96; full list of members | |
29 Feb 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
18 May 1995 | 363s | Return made up to 06/05/95; full list of members | |
05 Apr 1995 | 225(2) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
15 Feb 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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|
Request DocumentAccounts for a dormant company made up to 31 March 1994 |
15 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1995 | 225(2) |
Accounting reference date shortened from 31/05 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1994 | 287 |
Registered office changed on 06/08/94 from: richmond point, 43, richmond hill, bournemouth, dorset. BH2 6LR
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|
Request DocumentRegistered office changed on 06/08/94 from: richmond point, 43, richmond hill, bournemouth, dorset. BH2 6LR |
05 Aug 1994 | CERTNM |
Company name changed sporades LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed sporades LIMITED\certificate issued on 08/08/94 |
25 Jul 1994 | 363s |
Return made up to 06/05/94; full list of members
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|
Request DocumentReturn made up to 06/05/94; full list of members |
02 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1993 | 287 |
Registered office changed on 06/06/93 from: 33 crwys road cardiff CF2 4YF
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|
Request DocumentRegistered office changed on 06/06/93 from: 33 crwys road cardiff CF2 4YF |
06 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jun 1993 | 123 |
£ nc 100/10000 28/05/93
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|
Request Document£ nc 100/10000 28/05/93 |
06 May 1993 | NEWINC | Incorporation |