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JB MARINE LTD.

Company number 03137046

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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)
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 30/04/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 30/04/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363a Return made up to 30/04/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363a Return made up to 30/04/03; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363a Return made up to 30/04/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 363a Return made up to 30/04/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Jul 2000 363a Return made up to 30/04/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Aug 1999 363a Return made up to 30/04/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 31 March 1998
12 Nov 1998 288c Director's particulars changed
21 Oct 1998 123 Nc inc already adjusted 26/03/98
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 363a Return made up to 30/04/98; full list of members
20 Jul 1998 288a New director appointed
20 Jul 1998 88(2)R Ad 26/03/98--------- £ si 19@1=19 £ ic 2/21