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SMALL & CO MARINE & ENGINEERING LIMITED

Company number 02888294

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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)
12 Jul 2004 AA Accounts for a small company made up to 30 September 2003
13 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/04
09 Feb 2003 AA Accounts for a small company made up to 30 September 2002
22 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Accounts for a small company made up to 30 September 2001
21 Feb 2002 363s Return made up to 17/01/02; full list of members
04 Sep 2001 288b Director resigned
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
24 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
13 Apr 2000 AA Accounts for a small company made up to 30 September 1999
14 Feb 2000 363s Return made up to 17/01/00; full list of members
22 Jun 1999 363s Return made up to 17/01/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 30 September 1998
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
18 Feb 1998 363s Return made up to 17/01/98; full list of members
05 Jun 1997 88(2) Ad 21/05/97--------- £ si 49000@1=49000 £ ic 1000/50000
05 Jun 1997 123 Nc inc already adjusted 21/05/97
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1997 AA Full accounts made up to 30 September 1996
11 Feb 1997 363s Return made up to 17/01/97; full list of members
29 Jul 1996 AA Accounts for a small company made up to 30 September 1995
05 Mar 1996 363s Return made up to 17/01/96; no change of members