LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company number 02317695

Date	Type	Description	View / Download
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jun 2009	288b	Appointment terminated director james baker	(1 page)
08 Jun 2009	363a	Return made up to 15/05/09; full list of members	(6 pages)
29 Apr 2009	288c	Director's change of particulars / michael beveridge / 01/01/2009	(1 page)
23 Apr 2009	288a	Director appointed james baker	(3 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 May 2008	363a	Return made up to 15/05/08; full list of members	(7 pages)
30 Apr 2008	288b	Appointment terminated director james denholm	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Converted app auditors 13/11/07
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 May 2007	363a	Return made up to 15/05/07; full list of members	(7 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	363a	Return made up to 15/05/06; full list of members	(7 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	AUD	Auditor's resignation	(1 page)
24 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 May 2005	363a	Return made up to 15/05/05; full list of members	(7 pages)
18 Feb 2005	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
16 Jul 2004	363a	Return made up to 15/05/04; full list of members	(7 pages)