SUBMARINE PRODUCTS AND MANUFACTURING LIMITED

Company number 03016514

Date	Type	Description	View / Download
14 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
08 Mar 2001	AA	Accounts for a dormant company made up to 30 January 2001	(2 pages)
01 Mar 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
23 Mar 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
16 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
29 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Feb 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
24 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
24 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
04 Mar 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
04 Mar 1997	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
04 Mar 1996	363s	Return made up to 31/01/96; full list of members 363(287) ‐ Registered office changed on 04/03/96 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 1995	CERTNM	Company name changed travelchain LIMITED\certificate issued on 01/12/95	(4 pages)
20 Apr 1995	288	Director resigned;new director appointed	(2 pages)
20 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
31 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document