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C & L MARINE LIMITED

Company number 04232847

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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)
27 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Angela Rose Lynn on 12 June 2010
26 Aug 2010 CH01 Director's details changed for Raymond James Lynn on 12 June 2010
26 Aug 2010 CH01 Director's details changed for Leonard John Cursue on 12 June 2010
26 Aug 2010 CH01 Director's details changed for Diane Yvonne Cursue on 12 June 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Aug 2009 363a Return made up to 12/06/09; full list of members
22 Dec 2008 363a Return made up to 12/06/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jul 2007 363a Return made up to 12/06/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
15 Jun 2006 287 Registered office changed on 15/06/06 from: unit 17-18 fish quay, sutton harbour, plymouth devon PL4 0LH
15 Jun 2006 363a Return made up to 12/06/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: unit 7 ash court lee mill industrial esta ivybridge devon PL21 9GE
10 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 363a Return made up to 12/06/05; full list of members
02 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
23 Jul 2004 363s Return made up to 12/06/04; full list of members
16 Oct 2003 123 Nc inc already adjusted 09/05/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 363s Return made up to 12/06/03; full list of members
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed