- Company Overview for LEITH MARINE LIMITED (SC202984)
- Filing history for LEITH MARINE LIMITED (SC202984)
- People for LEITH MARINE LIMITED (SC202984)
- More for LEITH MARINE LIMITED (SC202984)
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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27 Jan 2004 | 363(353) |
Location of register of members address changed
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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
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|
Request DocumentResolutions |
15 Jan 2003 | RESOLUTIONS |
Resolutions
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
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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 |