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FENDER CARE MARINE SERVICES GROUP LIMITED

Company number 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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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