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CHRIS PYBUS MARINE LIMITED

Company number 05515998

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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)
05 Oct 2009 AD01 Registered office address changed from Ha'penny Acre, Branches Lane Sherfield English Romsey Hampshire SO51 6JW on 5 October 2009
02 Oct 2009 363a Return made up to 22/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 22/07/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 22/07/07; full list of members
22 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Secretary's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/06
21 Feb 2006 88(2)R Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100
21 Feb 2006 288b Secretary resigned
12 Dec 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 NEWINC Incorporation