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CUNNINGHAM LINDSEY MARINE LIMITED

Company number 03517632

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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)
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
22 Feb 2013 AUD Auditor's resignation
05 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of John Jenner as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AP01 Appointment of Mr John Edward Jenner as a director
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
12 Aug 2011 AP01 Appointment of Mr David Julian Bruce as a director
20 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 TM01 Termination of appointment of Alistair Luxton as a director
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Ms Anthonius Maria Josephus Schox on 19 October 2009
16 Oct 2009 CH01 Director's details changed for Raymond Saunders on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Anthonius Maria Josephus Schox on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr David Julian Bruce on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Alistair George David Luxton on 15 October 2009
11 Sep 2009 288a Secretary appointed mr david bruce