NORFOLK MARINE LIMITED

Company number 03353755

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	4.43	Notice of final account prior to dissolution	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: charterhouse 32 hempstead road holt norfolk NR25 6DF	(1 page)
13 Oct 2003	4.31	Appointment of a liquidator	(1 page)
09 Jul 2003	COCOMP	Order of court to wind up	(2 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 11 church street godalming surrey GU7 1EQ	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
16 Aug 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	88(2)R	Ad 15/04/02--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
16 Aug 2002	123	Nc inc already adjusted 15/04/02	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: charterhouse 32 hempstead road holt norfolk NR25 6DF	(1 page)
16 Aug 2001	CERTNM	Company name changed norfolk diving LIMITED\certificate issued on 16/08/01	(2 pages)
27 Jul 2001	AA	Total exemption small company accounts made up to 30 April 2000	(6 pages)
17 May 2001	363s	Return made up to 16/04/01; full list of members	(6 pages)
17 May 2001	363(288)	Director's particulars changed 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
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
17 May 2001	88(2)R	Ad 15/04/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)