BRS MARINE LIMITED

Company number 02889753

Date	Type	Description	View / Download
17 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
12 Aug 2004	288b	Director resigned	(1 page)
28 Jan 2004	363a	Return made up to 21/01/04; full list of members	(6 pages)
10 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2003	363a	Return made up to 21/01/03; full list of members	(6 pages)
12 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
06 Jun 2002	288a	New director appointed	(3 pages)
06 Jun 2002	288a	New director appointed	(3 pages)
19 Feb 2002	CERTNM	Company name changed harding maughan hambly (internat ional) LIMITED\certificate issued on 19/02/02	(2 pages)
28 Jan 2002	363a	Return made up to 21/01/02; full list of members	(5 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	363a	Return made up to 21/01/01; full list of members	(10 pages)
01 Jun 2001	288b	Secretary resigned	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
09 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
09 Feb 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
25 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1999	287	Registered office changed on 28/05/99 from: 141-142 fenchurch street london EC3M 6BL	(1 page)

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