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RCM (MARINE) LIMITED

Company number 04558192

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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)
17 Nov 2008 353 Location of register of members
14 Nov 2008 288c Director's Change of Particulars / robert hargreaves / 10/11/2008 / HouseName/Number was: , now: six penny cottage; Occupation was: managing director, now: director
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Dec 2007 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 363s Return made up to 09/10/07; no change of members
05 Oct 2007 288a New director appointed
01 Oct 2007 88(2)R Ad 01/01/06--------- £ si 5525@1
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Jan 2007 363s Return made up to 09/10/06; full list of members
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: B11 the genesis centre birchwood science park warrington cheshire WA3 7SN
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Jan 2006 363s Return made up to 09/10/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: 190 commercial road totton southampton hampshire SO40 3AA
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
08 Nov 2004 363s Return made up to 09/10/04; full list of members
08 Nov 2004 363(288) Director's particulars changed
08 Nov 2004 363(353) Location of register of members address changed
11 Aug 2004 AA Accounts for a small company made up to 31 March 2004
18 Jun 2004 288b Secretary resigned