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CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

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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)
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned
28 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 288a New director appointed
27 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
13 Mar 2007 288a New director appointed
06 Feb 2007 288c Secretary's particulars changed
29 Jan 2007 363a Return made up to 17/09/06; full list of members
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
06 Jun 2006 287 Registered office changed on 06/06/06 from: 1 grosvenor place london SW1X 7JH
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed