EXTREME MARINE LTD

Company number 03826618

Date	Type	Description	View / Download
22 Oct 2004	363s	Return made up to 17/08/04; full list of members	(6 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
02 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
16 Oct 2002	CERTNM	Company name changed intermole LIMITED\certificate issued on 16/10/02	(2 pages)
04 Sep 2002	363s	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02	(6 pages)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
27 Oct 2001	288c	Secretary's particulars changed	(1 page)
05 Sep 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 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 Document
19 Jun 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 Document
19 Jun 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 Document
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(1 page)
11 Sep 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
01 Sep 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: honeysuckle farm rockbourne fordingbridge hampshire SP6 3NA	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	NEWINC	Incorporation	(7 pages)