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MARINSURE.COM LIMITED

Company number 02279237

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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)
13 Mar 2000 363a Return made up to 27/02/00; no change of members
13 Jul 1999 AA Accounts made up to 31 December 1998
05 May 1999 287 Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE
26 Mar 1999 363a Return made up to 27/02/99; full list of members
26 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
17 Jul 1998 AA Accounts made up to 31 March 1998
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1998 363a Return made up to 27/02/98; full list of members
03 Apr 1998 288c Director's particulars changed
28 Jul 1997 AA Full accounts made up to 31 March 1997
19 Mar 1997 363a Return made up to 27/02/97; full list of members
08 Jan 1997 AA Full accounts made up to 31 March 1996
18 Oct 1996 288a New secretary appointed
15 Oct 1996 288b Secretary resigned
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Director resigned
15 Oct 1996 288c Director's particulars changed
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 288 Director's particulars changed
28 Feb 1996 363a Return made up to 27/02/96; full list of members
02 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/03