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PROJECT MARY REALISATIONS LIMITED

Company number 01804716

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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)
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Theofiel Joannes Nys on 6 October 2009
16 Nov 2009 CH01 Director's details changed for Geraldine Seynaeve on 6 October 2009
16 Nov 2009 CH01 Director's details changed for Leroy Reed on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Nicholas Bostock Smith on 20 October 2009
06 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jan 2009 288a Director appointed geraldine seynaeve
15 Jan 2009 288a Director appointed theofiel joannes nys
15 Jan 2009 288b Appointment terminated director bmt nv
15 Jan 2009 288b Appointment terminated director eurovlas nv
22 Dec 2008 363a Return made up to 06/10/08; full list of members
23 Jul 2008 288b Appointment terminated director jean-pierre seynaeve
23 Jul 2008 288b Appointment terminated director geraldine seynaeve
23 Jul 2008 288b Appointment terminated director robert verhoeven
23 Jul 2008 288a Director appointed bmt nv
23 Jul 2008 288a Director appointed eurovlas nv
03 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
30 Oct 2007 363s Return made up to 06/10/07; full list of members
22 Oct 2007 88(2)R Ad 05/10/07--------- £ si 5737053@1=5737053 £ ic 2269697/8006750
22 Oct 2007 122 Conso 05/10/07
22 Oct 2007 123 Nc inc already adjusted 05/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation 05/10/07