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MARINE GATE HOLDINGS LTD.

Company number 01194507

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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)
18 Jul 2008 288b Appointment terminated director thalia el nakeeb
23 Jun 2008 363a Return made up to 03/06/08; change of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from marine gate marine drive brighton sussex BN2 5TQ
11 Jun 2008 288c Director's change of particulars / patrick wallace / 01/06/2008
11 Jun 2008 288c Director's change of particulars / clive thomas / 01/06/2008
11 Jun 2008 288c Director's change of particulars / thalia el nakeeb / 01/06/2008
11 Jun 2008 288c Director and secretary's change of particulars / kenneth ball / 01/06/2008
11 Jun 2008 288c Director's change of particulars / terence hardy / 01/06/2008
11 Jun 2008 288c Director's change of particulars / joseph blackman / 01/06/2008
12 May 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363s Return made up to 03/06/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2007 288a New secretary appointed
13 Jul 2007 288b Director resigned
04 Jul 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 288b Secretary resigned
16 Oct 2006 MISC Section 394
06 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
29 Jun 2006 363s Return made up to 03/06/06; change of members
25 Nov 2005 288a New director appointed