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MARINERS FARM LIMITED

Company number 00715782

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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)
19 Mar 2003 288a New director appointed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
30 Dec 2002 363s Return made up to 01/12/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
24 Dec 2001 363s Return made up to 01/12/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/01/01
  • 363(353) ‐ Location of register of members address changed
08 Jul 2000 395 Particulars of mortgage/charge
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Dec 1999 363s Return made up to 01/12/99; full list of members
16 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 395 Particulars of mortgage/charge
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
11 Dec 1997 363s Return made up to 01/12/97; change of members
24 Mar 1997 225 Accounting reference date extended from 25/03/97 to 31/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 25/03/97 to 31/03/97
31 Dec 1996 363s Return made up to 01/12/96; no change of members
16 Dec 1996 AA Accounts for a small company made up to 25 March 1996
20 Mar 1996 395 Particulars of mortgage/charge
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities