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MARINE BOX INVESTORS LIMITED

Company number 01815125

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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)
14 Dec 2004 363s Return made up to 20/09/04; full list of members
29 Sep 2004 AA Accounts made up to 31 December 2003
30 Sep 2003 363a Return made up to 20/09/03; full list of members
19 Aug 2003 AA Accounts made up to 31 December 2002
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
01 Nov 2002 AA Accounts made up to 31 December 2001
10 Oct 2002 363a Return made up to 20/09/02; full list of members
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New director appointed
05 Nov 2001 288b Director resigned
15 Oct 2001 363s Return made up to 20/09/01; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288b Director resigned
24 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
28 Sep 2000 363s Return made up to 20/09/00; no change of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 288b Director resigned
03 May 2000 AA Full accounts made up to 31 December 1998
01 Oct 1999 288b Director resigned
27 Sep 1999 363s Return made up to 20/09/99; full list of members
27 Sep 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed