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LINTEC MARITIME LIMITED

Company number 03583636

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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)
16 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2005 363s Return made up to 18/06/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 18/06/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Jul 2003 363s Return made up to 18/06/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jul 2002 363s Return made up to 18/06/02; full list of members
28 May 2002 287 Registered office changed on 28/05/02 from: c/o davis burton sellek & co old boundary house london road sunningdale berks SL5 0DW
18 Feb 2002 AA Accounts made up to 30 June 2001
03 Oct 2001 88(2)R Ad 31/08/01--------- £ si 31@1=31 £ ic 69/100
03 Oct 2001 88(2)R Ad 31/08/01--------- £ si 67@1=67 £ ic 2/69
23 Aug 2001 288a New director appointed
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
02 Aug 2001 CERTNM Company name changed cornavin marine LIMITED\certificate issued on 02/08/01
27 Jun 2001 363s Return made up to 18/06/01; full list of members
12 Mar 2001 AA Accounts made up to 30 June 2000
08 Dec 2000 288a New secretary appointed
03 Jul 2000 363s Return made up to 18/06/00; full list of members
23 Feb 2000 AA Accounts made up to 30 June 1999
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1999 363s Return made up to 18/06/99; full list of members
29 Jun 1998 288b Director resigned