CHALLENGER MARINE LIMITED

Company number 03854796

Date	Type	Description	View / Download
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
14 Oct 2002	123	Nc inc already adjusted 23/09/02	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
26 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	CERTNM	Company name changed freeman's wharf boatyard LIMITED\certificate issued on 29/11/00	(2 pages)
13 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
17 Feb 2000	88(2)R	Ad 08/01/00--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: freemans wharf falmouth road penryn cornwall TR10 8AD	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	CERTNM	Company name changed formake LIMITED\certificate issued on 07/12/99	(2 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Secretary resigned	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 1999	123	£ nc 100/300000 30/11/99	(1 page)

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