- Company Overview for HBJGW MARINE LIMITED (SC139640)
- Filing history for HBJGW MARINE LIMITED (SC139640)
- People for HBJGW MARINE LIMITED (SC139640)
- More for HBJGW MARINE LIMITED (SC139640)
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) |
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16 Oct 2002 | 287 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU | |
19 Sep 2002 | 363s | Return made up to 07/08/02; full list of members | |
19 Sep 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 May 2002 | AA | Accounts made up to 31 August 2001 | |
12 Sep 2001 | 363s | Return made up to 07/08/01; full list of members | |
21 Jun 2001 | AA | Accounts made up to 31 August 2000 | |
22 Aug 2000 | 363s | Return made up to 07/08/00; full list of members | |
16 May 2000 | AA | Accounts made up to 31 August 1999 | |
25 Aug 1999 | 363s | Return made up to 07/08/99; no change of members | |
19 May 1999 | AA | Accounts made up to 31 August 1998 | |
14 Aug 1998 | 363s | Return made up to 07/08/98; no change of members | |
09 Jun 1998 | AA | Accounts made up to 31 August 1997 | |
03 Sep 1997 | 363s | Return made up to 07/08/97; full list of members | |
29 Apr 1997 | AA | Accounts made up to 31 August 1996 | |
19 Aug 1996 | 288 | Director's particulars changed | |
19 Aug 1996 | 363s | Return made up to 07/08/96; no change of members | |
02 May 1996 | AA | Accounts made up to 31 August 1995 | |
23 Aug 1995 | 363s | Return made up to 07/08/95; no change of members | |
17 May 1995 | AA | Accounts made up to 31 August 1994 | |
12 Aug 1994 | 363s |
Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members |
31 May 1994 | AA |
Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993 |
31 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |