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MDL MARINA CONSULTANCY LIMITED

Company number 00305097

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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)
31 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Nov 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
24 Jul 1992 287 Registered office changed on 24/07/92 from: one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 24/07/92 from: one hanover square london W1A 4SR
06 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jan 1991 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1988 CERTNM Company name changed A. otterway and company LIMITED\certificate issued on 18/07/88
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Request DocumentCompany name changed A. otterway and company LIMITED\certificate issued on 18/07/88
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Dec 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
14 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1987 363 Annual return made up to 22/12/86
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Request DocumentAnnual return made up to 22/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987