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SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Company number 02163568

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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)
03 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2009 287 Registered office changed on 16/07/2009 from 25 harley street london W1G 9BR
14 May 2009 363a Return made up to 19/04/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 288c Director's change of particulars / dianne levinson / 27/05/2008
07 May 2008 363a Return made up to 19/04/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
10 May 2007 363a Return made up to 19/04/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
19 Dec 2006 288c Director's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 288c Director's particulars changed
05 May 2006 363a Return made up to 19/04/06; full list of members
06 Feb 2006 288c Director's particulars changed
26 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jul 2005 363a Return made up to 19/04/05; full list of members
23 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
10 Jan 2005 288b Director resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned;director resigned
17 Nov 2004 288a New director appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 8 the beeches east harlsey northallerton north yorkshire DL6 2DJ