CHANNEL MARINE (SALES) LIMITED

Company number SC155022

Date	Type	Description	View / Download
06 Jan 2005	287	Registered office changed on 06/01/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 May 2004	363s	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04	(7 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: c/o clyde marine PLC cumbrae house 15 carlton court glasgow G5 9JP	(1 page)
12 Mar 2004	CERTNM	Company name changed lewmar scotland LIMITED\certificate issued on 12/03/04	(2 pages)
18 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
09 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
31 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
20 Sep 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
22 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
04 Sep 2001	288b	Director resigned	(1 page)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 May 2001	363s	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01	(7 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
25 Oct 2000	288c	Director's particulars changed	(1 page)
10 Jul 2000	CERTNM	Company name changed simpson-lawrence engineering lim ited\certificate issued on 11/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
08 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	419a(Scot)	Dec mort/charge *	(4 pages)
31 Aug 1999	419a(Scot)	Dec mort/charge *	(4 pages)