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J MARINE LTD

Company number 05609520

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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 Jul 2014 CH01 Director's details changed for Mr Joseph Andrew Oliver on 4 July 2014
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
18 Nov 2013 CH01 Director's details changed for Mr Joseph Andrew Oliver on 18 November 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 100 ord of 0.01 05/10/2010
04 Aug 2011 SH02 Sub-division of shares on 5 October 2010
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,000.00
03 Aug 2011 SH08 Change of share class name or designation
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 675.00
05 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Anthony Simon Gordon as a director
05 Jan 2011 TM02 Termination of appointment of Winifred Oliver as a secretary
05 Jan 2011 AP01 Appointment of Mr David Newland as a director
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AD01 Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 14 July 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Joseph Andrew Oliver on 31 October 2009
16 Apr 2009 AAMD Amended accounts made up to 31 March 2008
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008