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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)
21 Nov 2005 287 Registered office changed on 21/11/05 from: enterprise house harveys lane seething norfolk NR15 1EN
19 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
25 Jul 2005 363s Return made up to 04/07/05; full list of members
10 May 2005 AA Accounts for a small company made up to 30 September 2004
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
24 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Nov 2004 288a New director appointed
21 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
01 Aug 2003 363s Return made up to 04/07/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 30 September 2002
10 Aug 2002 AA Accounts for a small company made up to 30 September 2001
02 Aug 2002 363s Return made up to 04/07/02; full list of members
28 Feb 2002 288a New director appointed
01 Aug 2001 363s Return made up to 04/07/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 September 2000
11 Jul 2000 363s Return made up to 04/07/00; full list of members
06 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
16 Dec 1999 CERTNM Company name changed fender care marine & S.T.S. tran sfer services LIMITED\certificate issued on 17/12/99