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COCKETT MARINE UK HOLDINGS LIMITED

Company number 03480786

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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)
31 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
23 Feb 2001 363s Return made up to 15/12/00; full list of members
01 Feb 2001 288a New director appointed
10 Jan 2001 288c Secretary's particulars changed
28 Dec 2000 AA Full group accounts made up to 29 February 2000
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
06 Jun 2000 288b Director resigned
24 Dec 1999 363s Return made up to 15/12/99; full list of members
24 Dec 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1999 288a New secretary appointed
14 Oct 1999 AA Accounts made up to 31 December 1998
03 Jun 1999 287 Registered office changed on 03/06/99 from: c/o peachy & co, 95 aldwych, london, WC2B 4JF
02 Jun 1999 225 Accounting reference date extended from 31/12/99 to 28/02/00
07 May 1999 88(2)R Ad 31/03/99--------- £ si 479973@1=479973 £ ic 2/479975
14 Apr 1999 288a New director appointed
10 Feb 1999 363s Return made up to 15/12/98; full list of members
15 Dec 1997 NEWINC Incorporation