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JBT MARINE LTD

Company number 03876396

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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)
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 288a Secretary appointed louise mary boys
09 Apr 2008 288b Appointment terminated secretary matilda boys
12 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 363a Return made up to 12/11/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 12/11/06; full list of members
18 Dec 2006 288c Director's particulars changed
11 Oct 2006 287 Registered office changed on 11/10/06 from: 10 west pallant chichester west sussex PO19 1TG
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 12/11/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 12/11/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Accounts for a small company made up to 31 December 2001
05 Dec 2001 363s Return made up to 12/11/01; full list of members
25 Sep 2001 88(3) Particulars of contract relating to shares
25 Sep 2001 88(2)R Ad 03/01/01--------- £ si 50907@1=50907 £ ic 1/50908
25 Sep 2001 123 £ nc 100/100000 03/01/01
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Jan 2001 395 Particulars of mortgage/charge