- Company Overview for FENDER CARE MARINE SERVICES GROUP LIMITED (05206831)
- Filing history for FENDER CARE MARINE SERVICES GROUP LIMITED (05206831)
- People for FENDER CARE MARINE SERVICES GROUP LIMITED (05206831)
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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) |
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04 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
17 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
16 Oct 2007 | 288b | Director resigned | |
11 Sep 2007 | 288a | New director appointed | |
11 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Sep 2007 | 363s | Return made up to 16/08/07; no change of members | |
18 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Sep 2006 | 363s | Return made up to 16/08/06; full list of members | |
13 Sep 2006 | 288b | Director resigned | |
21 Nov 2005 | 287 | Registered office changed on 21/11/05 from: enterprise house harveys lane seething norwich norfolk NR15 1EN | |
13 Sep 2005 | 363s | Return made up to 16/08/05; full list of members | |
31 Aug 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
08 Aug 2005 | 288a | New secretary appointed | |
08 Aug 2005 | 288b | Secretary resigned | |
29 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
18 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Nov 2004 | 288a | New director appointed | |
16 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
16 Nov 2004 | 88(2)R | Ad 13/10/04--------- £ si 11128@1=11128 £ ic 1/11129 | |
27 Oct 2004 | 225 | Accounting reference date extended from 31/08/05 to 30/09/05 | |
25 Oct 2004 | 288b | Director resigned | |
25 Oct 2004 | 288b | Secretary resigned | |
25 Oct 2004 | 288a | New director appointed | |
25 Oct 2004 | 288a | New director appointed |