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H & S MARINE LIMITED

Company number 04450706

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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)
08 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
07 Jun 2006 363a Return made up to 29/05/06; full list of members
07 Jun 2006 288c Director's particulars changed
24 May 2006 AA Total exemption full accounts made up to 30 June 2005
09 Jun 2005 363s Return made up to 29/05/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
30 Sep 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
26 May 2004 363s Return made up to 29/05/04; full list of members
20 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 363s Return made up to 29/05/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
10 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2003 88(2)R Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100
10 Jun 2003 288a New secretary appointed
10 Jun 2003 287 Registered office changed on 10/06/03 from: 47/49 green lane northwood middlesex HA6 3AE
10 Jun 2003 288a New director appointed
15 Apr 2003 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
29 May 2002 NEWINC Incorporation