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MDL MARINAS GROUP LIMITED

Company number 01949111

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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)
12 Jan 2010 CH01 Director's details changed for Brian Michael Bettesworth on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Jonathan Eads on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Anthony John Keeler on 11 January 2010
09 Dec 2009 CH01 Director's details changed for Mr Jonathan Eads on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Brian Michael Bettesworth on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Clive Campbell Holmes on 4 December 2009
08 Dec 2009 CH03 Secretary's details changed for Clive Campbell Holmes on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Alan Malcolm Chater on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Anthony John Keeler on 4 December 2009
07 Dec 2009 CH01 Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Sonya Lorraine Richards on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Simon Talbot Gray on 4 December 2009
07 Dec 2009 CH01 Director's details changed for The Honourable Edward Richard Iliffe on 4 December 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 CERTNM Company name changed mdl management PLC\certificate issued on 14/01/09
10 Nov 2008 363a Return made up to 11/10/08; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 288c Director's change of particulars / brian bettesworth / 01/03/2008
19 Oct 2007 363a Return made up to 11/10/07; full list of members
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 11/10/06; full list of members