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GUNDRY MARINE LIMITED

Company number 02996658

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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)
02 Feb 2000 288a New secretary appointed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
15 Dec 1999 363s Return made up to 30/11/99; full list of members
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
27 May 1999 AA Accounts for a small company made up to 31 December 1998
18 Nov 1998 363s Return made up to 30/11/98; no change of members
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(287) ‐ Registered office changed on 11/01/98
23 Oct 1997 288a New director appointed
17 Sep 1997 288a 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
17 Sep 1997 88(2)R Ad 20/06/97--------- £ si 49998@1=49998 £ ic 2/50000
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 20/06/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Jun 1997 288a New director appointed
18 Jun 1997 288a New director appointed
18 Jun 1997 288a New director appointed
31 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Nov 1996 363s Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 29/11/96
  • 363(288) ‐ Secretary's particulars changed
19 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1995 363s Return made up to 30/11/95; full list of members
23 May 1995 224 Accounting reference date notified as 31/12
06 Dec 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Dec 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