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NEPTUNE MARINA PROPERTIES LIMITED

Company number 02437984

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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 May 2004 CERTNM Company name changed neptune marina LIMITED\certificate issued on 13/05/04
31 Dec 2003 363s Return made up to 11/11/03; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 11/11/02; full list of members
07 Aug 2002 395 Particulars of mortgage/charge
21 Jan 2002 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288a New secretary appointed
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 288b Director resigned
25 Aug 2001 395 Particulars of mortgage/charge
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 363s Return made up to 11/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
08 Aug 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1998 363s Return made up to 11/11/98; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
26 Mar 1998 288a New director appointed
11 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
11 Dec 1997 363s Return made up to 11/11/97; no change of members
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed