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JONES MARINE & DIVING SERVICES LIMITED

Company number 02664319

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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)
25 Mar 2004 288a New director appointed
15 Mar 2004 123 Nc inc already adjusted 30/04/02
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 MISC Amending 882
13 Feb 2004 88(2)R Ad 30/04/02--------- £ si 150000@1
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2004 MISC Amending 88(2) - 20,000
29 Jan 2004 MISC Amending 88(2) - 98,000
29 Jan 2003 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 May 2002 123 Nc inc already adjusted 09/04/02
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 88(2)R Ad 01/03/00-31/12/00 £ si 98000@1
17 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 287 Registered office changed on 16/04/02 from: waterside house dera haslar marine technology park hasler road gosport PO12 2AU
30 Jan 2002 395 Particulars of mortgage/charge
26 Jan 2002 363s Return made up to 20/11/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 20/11/00; change of members
30 Jan 2001 288b Director resigned
19 Jan 2001 AA Accounts for a small company made up to 31 December 1999
13 Nov 2000 287 Registered office changed on 13/11/00 from: 21 pine road alderholt fordingbridge hants SP6 3BJ
23 Mar 2000 88(2)O Ad 08/02/99--------- £ si 2000@1
23 Mar 2000 88(2)R Ad 08/02/99--------- £ si 1500@1
23 Mar 2000 88(2)R Ad 16/05/99--------- £ si 3750@1