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CHATHAM MARITIME B3 CONSTRUCTION LIMITED

Company number 03254721

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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)
21 Nov 2003 363a Return made up to 12/11/03; full list of members
11 Jun 2003 AA Accounts made up to 31 December 2002
06 Feb 2003 288a New director appointed
06 Feb 2003 288b Director resigned
14 Oct 2002 363a Return made up to 07/09/02; full list of members
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288b Secretary resigned
11 Jul 2002 AA Accounts made up to 31 December 2001
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
19 Oct 2001 AA Accounts made up to 31 December 2000
11 Sep 2001 363a Return made up to 07/09/01; full list of members
11 Jul 2001 287 Registered office changed on 11/07/01 from: moorside road winchester hampshire SO23 7SJ
09 Oct 2000 288a New director appointed
09 Oct 2000 363s Return made up to 07/09/00; full list of members
09 Oct 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 2000 AA Accounts made up to 31 December 1999
27 Jun 2000 288c Secretary's particulars changed
10 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
19 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: chantry house high street, coleshill, birmingham west midlands B46 3BP
07 Apr 2000 288b Secretary resigned