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FENDER CARE MARINE LTD

Company number 03075910

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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)
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Eric Charles Plane on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Mark Charles Nicholls on 1 January 2011
14 Feb 2011 CC04 Statement of company's objects
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Captain Keith Loffstadt on 1 January 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
19 Apr 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 January 2010
19 Apr 2010 CH01 Director's details changed for Elizabeth Anne Skinner on 1 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Mar 2009 AUD Auditor's resignation
26 Feb 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 288a Director appointed elizabeth anne skinner logged form
06 May 2008 288b Appointment terminated director robert gilchrist
18 Apr 2008 AA Full accounts made up to 31 December 2006
16 Apr 2008 363a Return made up to 04/04/08; full list of members
30 Dec 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
20 Jul 2007 363s Return made up to 04/07/07; no change of members
09 Mar 2007 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 04/07/06; full list of members