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D.D.Z. MARINE LIMITED

Company number SC125077

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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)
28 Apr 2005 363s Return made up to 25/04/05; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 November 2002
26 Apr 2003 363s Return made up to 28/04/03; full list of members
17 Jun 2002 363s Return made up to 28/04/02; full list of members
11 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
10 May 2001 363s Return made up to 28/04/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 30 November 2000
03 Jan 2001 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: carters 213 glenrothes house north street glenrothes fife KY7 5RW
16 Aug 2000 AA Accounts for a small company made up to 30 November 1999
03 May 2000 363s Return made up to 28/04/00; full list of members
20 Jan 2000 88(3) Particulars of contract relating to shares
20 Jan 2000 88(2)R Ad 26/11/99--------- £ si 19000@1=19000 £ ic 1000/20000
11 Jan 2000 123 Nc inc already adjusted 26/11/99
11 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1999 225 Accounting reference date extended from 31/05/99 to 30/11/99
07 May 1999 363s Return made up to 28/04/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 May 1998
13 May 1998 363s Return made up to 28/04/98; no change of members
13 Nov 1997 AA Accounts for a small company made up to 31 May 1997
13 May 1997 363s Return made up to 28/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1996 AA Accounts for a small company made up to 31 May 1996