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MARINE ARCADE (YARMOUTH) LIMITED

Company number 00478705

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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)
05 Jun 1995 AA Full accounts made up to 31 March 1995
14 Jul 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 18/06/94; full list of members
04 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jun 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
26 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jul 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 288 New director appointed
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11 Oct 1991 287 Registered office changed on 11/10/91 from: baxter house 282 richmond road hackney london E8 3QS
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Request DocumentRegistered office changed on 11/10/91 from: baxter house 282 richmond road hackney london E8 3QS
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
30 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1990 363 Return made up to 18/06/90; no change of members
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Request DocumentReturn made up to 18/06/90; no change of members
19 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 363 Return made up to 30/08/89; no change of members
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Request DocumentReturn made up to 30/08/89; no change of members
13 Apr 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
17 Mar 1989 AC05 First gazette
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Request DocumentFirst gazette