HURON MARINE LIMITED

Company number 03984580

Date	Type	Description	View / Download
21 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
30 May 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
17 Jan 2002	AA	Accounts made up to 31 December 2000	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
14 May 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
19 Feb 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
19 Feb 2001	88(2)R	Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	MA	Memorandum and Articles of Association	(7 pages)
08 Dec 2000	CERTNM	Company name changed bycroft & fardon LIMITED\certificate issued on 08/12/00	(2 pages)
09 May 2000	288a	New director appointed	(6 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	NEWINC	Incorporation	(12 pages)