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BARNET MARINE CENTRE LIMITED

Company number 02243129

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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)
23 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Nov 2005 AA Full accounts made up to 30 April 2005
27 Oct 2005 288b Director resigned
12 Oct 2005 363a Return made up to 24/07/05; full list of members
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2004 AA Full accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 24/07/04; full list of members
25 Nov 2003 363s Return made up to 24/07/03; full list of members
05 Nov 2003 AA Full accounts made up to 30 April 2003
19 Mar 2003 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Full accounts made up to 30 April 2002
18 Sep 2002 88(2)R Ad 30/04/02--------- £ si 500@1=500 £ ic 57000/57500
17 Jan 2002 AA Full accounts made up to 30 April 2001
22 Aug 2001 88(2)R Ad 30/04/01--------- £ si 1500@1
22 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 309 ballardslane north finchley london N12 8LY
14 Nov 2000 AA Full accounts made up to 30 April 2000
22 Aug 2000 363s Return made up to 24/07/00; full list of members
12 Nov 1999 AA Full accounts made up to 30 April 1999
02 Aug 1999 363s Return made up to 24/07/99; full list of members
05 Oct 1998 AA Full accounts made up to 30 April 1998