Advanced company searchLink opens in new window

MADGE MARINE SERVICES LIMITED

Company number 02889006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2002 AA Full accounts made up to 31 July 2001
15 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/02/02
05 Jun 2001 AA Full accounts made up to 31 July 2000
29 May 2001 363s Return made up to 19/01/01; full list of members
19 May 2000 363s Return made up to 19/01/00; full list of members
19 May 2000 AA Full accounts made up to 31 July 1999
17 Mar 1999 363s Return made up to 19/01/99; no change of members
20 Dec 1998 AA Full accounts made up to 31 July 1998
26 Jan 1998 363s Return made up to 19/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 July 1997
05 Mar 1997 363s Return made up to 19/01/97; no change of members
14 Nov 1996 225(1) Accounting reference date extended from 28/02 to 31/07
11 Nov 1996 AA Full accounts made up to 28 February 1996
16 Feb 1996 363s Return made up to 19/01/96; no change of members
11 Jul 1995 AA Accounts for a small company made up to 28 February 1995
07 Mar 1995 363s Return made up to 19/01/95; full list of members
27 May 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
16 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1994 287 Registered office changed on 28/02/94 from: 3 falmer court london road uckfield east sussex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: 3 falmer court london road uckfield east sussex
28 Feb 1994 88(2)R Ad 14/02/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/94--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1994 CERTNM Company name changed bowmanstock LIMITED\certificate issued on 25/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bowmanstock LIMITED\certificate issued on 25/02/94