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LEITH MARINE LIMITED

Company number SC202984

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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)
27 Jan 2004 363(353) Location of register of members address changed
27 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 14/01/03; full list of members
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 353 Location of register of members
24 Jan 2002 287 Registered office changed on 24/01/02 from: 24 great king street edinburgh midlothian EH3 6QN
24 Jan 2002 325 Location of register of directors' interests
22 Jan 2002 363a Return made up to 14/01/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Feb 2001 363a Return made up to 14/01/01; full list of members
16 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
19 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
14 Jan 2000 NEWINC Incorporation