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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)
14 Jul 2003 288c Director's particulars changed
03 Apr 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 288c Director's particulars changed
27 Nov 2002 288c Secretary's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Nov 2000 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 26/02/00; full list of members
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288a New secretary appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
24 Apr 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 1999 CERTNM Company name changed cunningham marine LIMITED\certificate issued on 11/03/99
18 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: international house 1 st katharine's way london E1 9UN
12 Jan 1999 288b Director resigned
02 Jun 1998 288c Director's particulars changed