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INTEGRATED MARINE SERVICES LIMITED

Company number 03971839

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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)
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Director resigned
04 Aug 2006 88(2)R Ad 06/07/06--------- £ si 2@1=2 £ ic 1000/1002
04 Aug 2006 123 Nc inc already adjusted 06/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2006 363a Return made up to 13/04/06; full list of members
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Apr 2005 363s Return made up to 13/04/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Jul 2004 88(2)R Ad 14/04/04--------- £ si 900@1=900 £ ic 100/1000
12 Jul 2004 123 Nc inc already adjusted 15/04/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 288a New director appointed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 18 canute road southampton hampshire SO14 3FJ
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Jun 2003 288a New secretary appointed;new director appointed
17 May 2003 363s Return made up to 13/04/03; full list of members
17 May 2003 288b Secretary resigned
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed