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TASMIN MARINE LIMITED

Company number 05370119

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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)
21 Feb 2007 363a Return made up to 21/02/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
08 Mar 2006 363a Return made up to 21/02/06; full list of members
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 288c Secretary's particulars changed
02 Mar 2006 288a New director appointed
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288b Director resigned
28 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Secretary's particulars changed
04 Mar 2005 123 Nc inc already adjusted 21/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New secretary appointed