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ROPE & MARINE HOLDINGS LIMITED

Company number 05383915

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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)
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Interim agree paid dir 10/08/06
21 Aug 2006 288b Director resigned
18 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 07/03/06; full list of members
02 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Jul 2005 88(3) Particulars of contract relating to shares
20 Jul 2005 88(2)R Ad 31/05/05--------- £ si 199999@1=199999 £ ic 1/200000
28 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
07 Mar 2005 NEWINC Incorporation