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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)
20 Jun 2001 AA Full accounts made up to 31 December 2000
22 Aug 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 288b Director resigned
25 Jul 2000 363s Return made up to 03/06/00; full list of members
13 Apr 2000 88(2)R Ad 17/02/00--------- £ si 465@1=465 £ ic 79188/79653
28 Jun 1999 363s Return made up to 03/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1999 AA Full accounts made up to 31 December 1998
07 May 1999 288b Director resigned
07 May 1999 288a New director appointed
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288a New secretary appointed
17 Jul 1998 363s Return made up to 03/06/98; full list of members
  • 363(288) ‐ Director resigned
11 Apr 1998 AA Full accounts made up to 31 December 1997
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New secretary appointed
06 Aug 1997 363s Return made up to 03/06/97; full list of members
29 Jun 1997 288a New director appointed
26 Jun 1997 AA Full accounts made up to 31 December 1996
18 Jul 1996 363s Return made up to 03/06/96; full list of members
05 Jul 1996 288 Director resigned
12 Jun 1996 AA Full accounts made up to 31 December 1995
25 Jul 1995 363s Return made up to 03/06/95; full list of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 03/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/94; full list of members