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DALES MARINE SERVICES LIMITED

Company number SC163941

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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)
01 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
24 Mar 2004 288b Director resigned
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 410(Scot) Partic of mort/charge *
21 Jan 2004 MEM/ARTS Memorandum and Articles of Association
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New secretary appointed
17 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
04 Aug 2003 287 Registered office changed on 04/08/03 from: dales engineering LTD dales industrial estate peterhead aberdeenshire AB42 3JF
04 Apr 2003 363s Return made up to 07/03/03; full list of members
17 May 2002 AA Accounts for a small company made up to 31 December 2001
04 Mar 2002 363s Return made up to 07/03/02; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 07/03/00; full list of members
03 Feb 2000 287 Registered office changed on 03/02/00 from: 34 albyn place aberdeen aberdeenshire, AB9 1FW
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
22 Apr 1999 AA Full accounts made up to 31 December 1998