CIVIL AND MARINE (HOLDINGS) LIMITED filing history - Find and update company information

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CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

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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)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: maybrook house godstone road caterham surrey CR3 6RE	View PDF Registered office changed on 25/05/06 from: maybrook house godstone road caterham surrey CR3 6RE - link opens in a new window - 1 page (1 page)
24 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
14 Oct 2005	363a	Return made up to 17/09/05; full list of members	View PDF Return made up to 17/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
04 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
09 Oct 2003	363s	Return made up to 17/09/03; full list of members	View PDF Return made up to 17/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Apr 2003	CERTNM	Company name changed north east slag cement LIMITED\certificate issued on 01/04/03	View PDF Company name changed north east slag cement LIMITED\certificate issued on 01/04/03 - link opens in a new window - 2 pages (2 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ	View PDF Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ - link opens in a new window - 1 page (1 page)
15 Oct 2002	363s	Return made up to 17/09/02; full list of members	View PDF Return made up to 17/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
05 Oct 2001	363s	Return made up to 17/09/01; full list of members	View PDF Return made up to 17/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
11 Oct 2000	363s	Return made up to 17/09/00; full list of members	View PDF Return made up to 17/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
12 Oct 1999	363s	Return made up to 17/09/99; full list of members	View PDF Return made up to 17/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 1999	169	£ ic 13948275/13628275 16/12/98 £ sr 320000@1=320000	View PDF £ ic 13948275/13628275 16/12/98 £ sr 320000@1=320000 - link opens in a new window - 1 page (1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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