P&O MARITIME SERVICES (UK) LIMITED

Company number 03438606

Date	Type	Description	View / Download
02 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
25 Sep 2003	363a	Return made up to 18/09/03; full list of members	(6 pages)
22 Jul 2003	288b	Director resigned	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
19 Nov 2002	CERTNM	Company name changed carryfree LIMITED\certificate issued on 19/11/02	(2 pages)
15 Oct 2002	363a	Return made up to 24/09/02; full list of members	(6 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Jun 2002	288a	New director appointed	(6 pages)
26 Jun 2002	288b	Director resigned	(1 page)
03 Oct 2001	363a	Return made up to 24/09/01; full list of members	(6 pages)
30 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
30 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
03 Oct 2000	363a	Return made up to 24/09/00; full list of members	(6 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
28 Oct 1999	363a	Return made up to 24/09/99; full list of members	(6 pages)
22 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
13 Oct 1998	363a	Return made up to 24/09/98; full list of members	(7 pages)
19 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: bovis house lansdown road cheltenham gloucestershire GL50 2JA	(1 page)