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MORGAN MARINE LIMITED

Company number 00856716

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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)
30 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: stratton park house wanborough road swindon wiltshire SN3 4HG
20 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
06 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
25 Apr 2001 288a New director appointed
26 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
29 Jan 2000 363s Return made up to 04/01/00; full list of members
21 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
29 Jun 1999 288b Director resigned
01 Feb 1999 363s Return made up to 04/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
28 Aug 1998 288c Secretary's particulars changed
17 Apr 1998 363s Return made up to 21/03/98; full list of members
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed