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SMITH BROTHERS MARINE LIMITED

Company number 03240923

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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)
18 Oct 2010 CH01 Director's details changed for Richard Smith on 21 October 2009
18 Oct 2010 CH01 Director's details changed for Lauren Harris on 21 October 2009
18 Oct 2010 CH01 Director's details changed for Roger Smith on 21 October 2009
18 Oct 2010 CH03 Secretary's details changed for Lauren Harris on 21 October 2009
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 22/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 22/08/07; full list of members
11 Jan 2008 363a Return made up to 22/08/06; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Feb 2007 288a New director appointed
12 Dec 2006 88(2)R Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200
12 Dec 2006 123 Nc inc already adjusted 02/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 287 Registered office changed on 18/08/06 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Nov 2005 363a Return made up to 22/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Jan 2005 AA Accounts for a small company made up to 31 August 2003
06 Dec 2004 CERTNM Company name changed smith bros. Marine LIMITED\certificate issued on 06/12/04
08 Oct 2004 395 Particulars of mortgage/charge
21 Sep 2004 363s Return made up to 22/08/04; full list of members