- Company Overview for GEOFF WADDINGTON MARINE LIMITED (05207110)
- Filing history for GEOFF WADDINGTON MARINE LIMITED (05207110)
- People for GEOFF WADDINGTON MARINE LIMITED (05207110)
- Charges for GEOFF WADDINGTON MARINE LIMITED (05207110)
- More for GEOFF WADDINGTON MARINE LIMITED (05207110)
| 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) |
|---|---|---|---|
| 19 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 19 Aug 2011 | CH01 | Director's details changed for Lee Christopher Warltier on 21 September 2010 | |
| 21 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Mrs Janet Waddington on 1 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Janet Waddington on 1 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for William Geoffrey Waddington on 1 August 2010 | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 29 Jul 2010 | AP03 | Appointment of Mrs Janet Waddington as a secretary | |
| 29 Jul 2010 | TM02 | Termination of appointment of Lee Warltier as a secretary | |
| 26 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 27 Apr 2009 | 288a | Director appointed gary rolph | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 20 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 30 Aug 2007 | 363a | Return made up to 16/08/07; full list of members | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 01 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Nov 2006 | CERTNM | Company name changed geoff waddington LIMITED\certificate issued on 28/11/06 | |
| 14 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Aug 2006 | 363a | Return made up to 16/08/06; full list of members | |
| 22 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Jun 2006 | AA | Total exemption small company accounts made up to 31 October 2005 |