R & J MARINE ELECTRONICS (POOLE) LIMITED

Company number 03499180

Date	Type	Description	View / Download
31 Jan 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(10 pages)
02 Feb 2004	363s	Return made up to 26/01/04; full list of members	(6 pages)
12 Jan 2004	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
28 Jan 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
17 Jan 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
17 Jan 2002	363(288)	Secretary'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
30 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
24 Jan 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
27 Jan 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 January 1999	(15 pages)
28 Jul 1999	363b	Return made up to 26/01/99; full list of members	(6 pages)
28 Jul 1999	363(353)	Location of register of members address 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
13 Jul 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288c	Director's particulars changed	(1 page)
12 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	88(2)R	Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
22 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1999	123	£ nc 100/1000 30/11/98	(1 page)
24 Sep 1998	395	Particulars of mortgage/charge	(6 pages)