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MARINE PARADE MANAGEMENT LIMITED

Company number 01119310

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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)
10 Nov 2010 CH01 Director's details changed for David Walker Garrs Hardy on 22 August 2010
10 Nov 2010 CH01 Director's details changed for Sophia Poznansky on 22 August 2010
10 Nov 2010 CH01 Director's details changed for Valerie Anne Godson on 22 August 2010
10 Nov 2010 TM01 Termination of appointment of Patricia Thompson as a director
10 Nov 2010 TM01 Termination of appointment of Helen Acklam as a director
10 Nov 2010 CH01 Director's details changed for Patricia Mary Mccallum Cutler Fish on 22 August 2010
10 Nov 2010 CH01 Director's details changed for Betty Findlay on 22 August 2010
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
18 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
18 Sep 2009 288b Appointment terminated secretary stephen williams
29 Sep 2008 363s Return made up to 22/08/08; no change of members
18 Sep 2008 288b Appointment terminated director geoff chance
24 Jun 2008 288b Appointment terminated director john woolerton
24 Jun 2008 288a Director appointed patricia mary mccallum cutler fish
20 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Sep 2007 363s Return made up to 22/08/07; change of members
  • 363(288) ‐ Director resigned
11 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
11 Dec 2006 363s Return made up to 22/08/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Mar 2006 288a New director appointed