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J C MARINE LIMITED

Company number 04547043

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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)
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
09 Sep 2005 363a Return made up to 08/09/05; full list of members
09 Sep 2005 353 Location of register of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 288c Secretary's particulars changed;director's particulars changed
23 Nov 2004 288c Director's particulars changed
22 Sep 2004 363s Return made up to 16/09/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 363s Return made up to 16/09/03; full list of members
23 Mar 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
20 Feb 2003 395 Particulars of mortgage/charge
08 Nov 2002 88(2)R Ad 08/10/02--------- £ si 998@1=998 £ ic 2/1000
07 Nov 2002 288b Secretary resigned
05 Nov 2002 288a New secretary appointed;new director appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
10 Oct 2002 CERTNM Company name changed k and j twenty LIMITED\certificate issued on 10/10/02
07 Oct 2002 RESOLUTIONS Resolutions
  • 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 DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • 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 DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • 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 DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2002 NEWINC Incorporation