MARYPORT HARBOUR AND MARINA LIMITED

Company number 02094782

Date	Type	Description	View / Download
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2003	363s	Return made up to 22/02/03; full list of members	(10 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2002	363s	Return made up to 22/02/02; full list of members	(9 pages)
12 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
22 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(288) ‐ Director's particulars changed	(9 pages)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
18 May 1999	88(2)R	Ad 25/03/99--------- £ si 600038@1=600038 £ ic 200/600238	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Mar 1999	363s	Return made up to 22/02/99; no change of members	(6 pages)
21 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)