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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)
15 May 1997 395 Particulars of mortgage/charge
28 Apr 1997 363s Return made up to 19/04/97; full list of members
08 Apr 1997 88(2)R Ad 30/03/97--------- £ si 698@1=698 £ ic 302/1000
26 Feb 1997 288a New director appointed
16 Jan 1997 CERTNM Company name changed bilberry publishing LIMITED\certificate issued on 17/01/97
04 Oct 1996 288 Secretary resigned
04 Oct 1996 288 New secretary appointed
27 Aug 1996 288 Director's particulars changed
21 Jun 1996 AA Full accounts made up to 31 March 1996
02 May 1996 363s Return made up to 19/04/96; no change of members
19 Dec 1995 AA Full accounts made up to 31 March 1995
03 May 1995 363s Return made up to 19/04/95; full list of members
11 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 09/11/94--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 298@1=298 £ ic 2/300
11 Nov 1994 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
11 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Nov 1994 287 Registered office changed on 11/11/94 from: the old rectory simonburn northumberland NE48 3AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/94 from: the old rectory simonburn northumberland NE48 3AR
19 May 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
12 May 1994 363s Return made up to 04/05/94; no change of members
  • 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 DocumentReturn made up to 04/05/94; no change of members
02 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Jun 1993 363s Return made up to 19/05/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 19/05/93; no change of members
29 May 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
29 May 1992 363s Return made up to 19/05/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 19/05/92; full list of members
30 Jul 1991 363a Return made up to 19/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/91; no change of members