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MARINE VALLEY ESTATE LIMITED

Company number 02281866

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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)
07 Mar 2006 363s Return made up to 27/12/05; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Mar 2006 288a New secretary appointed
04 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 287 Registered office changed on 09/09/05 from: 10-14 accomodation road london NW11 8EP
10 Jan 2005 288b Secretary resigned;director resigned
10 Jan 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 27/12/04; no change of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: 10-14 accommodation road london NW11 8EP
07 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
07 Jul 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jun 2004 287 Registered office changed on 10/06/04 from: 24 park drive romford essex RM1 4LH
27 Feb 2004 363s Return made up to 27/12/03; full list of members
08 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
29 Jan 2003 363s Return made up to 27/12/02; change of members
22 Jan 2002 363s Return made up to 27/12/01; full list of members
21 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2001 363s Return made up to 27/12/00; no change of members