Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARINE GATE HOLDINGS LTD.

Company number 01194507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
10 Aug 2005 363s Return made up to 03/06/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jul 2004 363s Return made up to 03/06/04; bulk list available separately
  • 363(288) ‐ Secretary resigned
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
11 May 2004 AA Full accounts made up to 31 December 2003
06 Aug 2003 363s Return made up to 03/06/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 2003 353 Location of register of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
05 Jul 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 Jan 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 03/06/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 288a New director appointed
29 Aug 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed