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MARINE HOLDINGS LIMITED

Company number 00576272

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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)
27 Jan 2010 CH01 Director's details changed for Pamela Gibb on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Malcolm Philip Gibb on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Alan Craven on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Alan James Borley on 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Robert Geers on 31 December 2009
10 Jun 2009 288c Director's change of particulars / pam gibb / 03/06/2009
10 Jun 2009 288c Director's change of particulars / malcolm gibb / 03/06/2009
26 May 2009 288a Director appointed ronald reed
26 May 2009 288a Director appointed alan borley
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 14 chaldon road london SW6 7NJ
21 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jan 2006 363s Return made up to 31/12/05; full list of members
26 May 2005 288a New director appointed
06 May 2005 AA Total exemption full accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
19 May 2004 AA Total exemption full accounts made up to 30 June 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
04 May 2003 AA Total exemption full accounts made up to 30 June 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members