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GEMMELL & PROUT MARINE LIMITED

Company number 02920502

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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 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 19/04/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 May 1999 363s Return made up to 19/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
21 May 1998 363s Return made up to 19/04/98; full list of members
15 Jul 1997 AA Accounts for a small company made up to 31 March 1997
30 May 1997 363s Return made up to 19/04/97; no change of members
30 May 1997 288a New director appointed
01 Nov 1996 AA Accounts for a small company made up to 31 March 1996
25 May 1996 363s Return made up to 19/04/96; no change of members
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
13 Oct 1995 AA Accounts for a small company made up to 31 March 1995
08 Jun 1995 363s Return made up to 19/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1995 88(2)R Ad 19/04/95--------- £ si 100@1=100 £ ic 2/102
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1994 287 Registered office changed on 22/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994 NEWINC Incorporation