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LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company number 02317695

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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)
14 Feb 2004 288b Director resigned
28 Jan 2004 288a New director appointed
14 Jul 2003 AA Accounts for a small company made up to 31 December 2002
07 Jun 2003 363a Return made up to 15/05/03; full list of members
18 Aug 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2002 288c Director's particulars changed
04 Jul 2002 288c Director's particulars changed
07 Jun 2002 363a Return made up to 15/05/02; full list of members
29 Apr 2002 363a Return made up to 15/05/01; full list of members; amend
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
27 Mar 2002 363a Return made up to 15/05/01; full list of members; amend
27 Mar 2002 363a Return made up to 15/05/00; full list of members; amend
02 Aug 2001 363a Return made up to 15/05/01; full list of members; amend
25 May 2001 363s Return made up to 15/05/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 December 2000
21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/08/00
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21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/08/00
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21 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/08/00
08 Jun 2000 363a Return made up to 15/05/00; full list of members
30 May 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
19 Apr 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association