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MANNINGS MARINE LIMITED

Company number 01219731

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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)
04 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2004 AA Accounts made up to 31 August 2003
14 Sep 2004 288c Secretary's particulars changed
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 17/10/03; full list of members
06 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
29 May 2003 288a New director appointed
04 May 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned;director resigned
11 Dec 2002 288b Director resigned
27 Nov 2002 288a New director appointed
19 Nov 2002 363s Return made up to 17/10/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Nov 2001 363s Return made up to 17/10/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Director resigned
15 Nov 2000 363s Return made up to 17/10/00; full list of members
07 Jun 2000 288c Secretary's particulars changed
28 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
20 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned;director resigned
17 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed