CUNNINGHAM LINDSEY MARINE LIMITED

Company number 03517632

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jan 2009	288b	Appointment terminated secretary john rynhoud	(1 page)
30 Jul 2008	363s	Return made up to 26/02/08; no change of members	(7 pages)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(37 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Mar 2008	288c	Secretary's change of particulars / john rynhoud / 03/03/2008	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
09 May 2007	363s	Return made up to 26/02/07; no change of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
22 Mar 2005	363s	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Nov 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Jul 2004	288c	Secretary's particulars changed	(1 page)
17 Mar 2004	363s	Return made up to 26/02/04; full list of members	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)