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W R MARINE LOADING LTD

Company number 04353747

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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)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from building 106 sheerness docks sheerness kent ME12 1RS	View PDF Registered office changed on 15/10/2008 from building 106 sheerness docks sheerness kent ME12 1RS - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: building 103 sheerness docks sheerness kent ME12 1RS	View PDF Registered office changed on 07/01/08 from: building 103 sheerness docks sheerness kent ME12 1RS - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	363s	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Jan 2006	363s	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
07 Jan 2005	363s	Return made up to 16/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	MISC	Share sale agreement 26/05/04	View PDF Share sale agreement 26/05/04 - link opens in a new window - 4 pages (4 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: tower view pembury street sittingbourne kent ME10 3EE	View PDF Registered office changed on 07/10/04 from: tower view pembury street sittingbourne kent ME10 3EE - link opens in a new window - 1 page (1 page)
07 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: transfers/resigned 20/05/04
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
17 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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