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COMPDIR MARINE LIMITED

Company number 03557280

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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)
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 01/05/08; full list of members
13 May 2008 288c Director and secretary's change of particulars / anthony bullman / 01/07/2006
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN
08 May 2006 363a Return made up to 01/05/06; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 363a Return made up to 01/05/05; full list of members
16 Jul 2004 363a Return made up to 01/05/04; full list of members
05 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2003 363a Return made up to 01/05/03; full list of members
13 Nov 2002 288c Director's particulars changed
13 Jun 2002 363a Return made up to 01/05/02; full list of members
13 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jul 2001 363a Return made up to 01/05/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Aug 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
13 Jul 2000 363a Return made up to 01/05/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1999 363a Return made up to 01/05/99; full list of members