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MARINE FLATS LIMITED

Company number 00683379

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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 Apr 2004 288c Secretary's particulars changed
30 Mar 2004 287 Registered office changed on 30/03/04 from: 20 cheriton place folkestone kent CT20 2AZ
09 Sep 2003 363s Return made up to 03/09/03; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 25 March 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2002 363s Return made up to 03/09/02; full list of members
06 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2002 AA Accounts for a dormant company made up to 25 March 2002
18 Sep 2001 363s Return made up to 03/09/01; full list of members
25 Jul 2001 AA Accounts for a dormant company made up to 25 March 2001
14 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director resigned
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 AA Accounts for a dormant company made up to 25 March 2000
16 Sep 1999 363s Return made up to 03/09/99; no change of members
27 Apr 1999 AA Accounts for a dormant company made up to 25 March 1999
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1998 363s Return made up to 03/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 1998 287 Registered office changed on 24/06/98 from: flat f, beach court, 48, marine parade, hithe, kent. CT21 6AW
14 May 1998 AA Accounts for a dormant company made up to 25 March 1998
14 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1997 363s Return made up to 03/09/97; full list of members
28 Apr 1997 AA Accounts for a dormant company made up to 24 March 1997
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1996 363s Return made up to 03/09/96; change of members