MARINA OFFICE SUPPLIES LIMITED

Company number 02588615

Date	Type	Description	View / Download
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Draft guarantee 12/12/03	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 26 stoneycroft hemel hempstead hertfordshire HP1 2QF	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
25 Apr 2003	169	£ ic 100/66 31/03/03 £ sr 34@1=34	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Pay out of dist profits 31/03/03
08 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
07 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
08 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
11 Mar 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
16 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
15 Mar 2001	363s	Return made up to 05/03/01; full list of members	(7 pages)
15 Mar 2001	363(288)	Secretary's particulars changed;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 Document
30 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
08 Mar 2000	363s	Return made up to 05/03/00; full list of members	(7 pages)
08 Mar 2000	363(288)	Secretary's particulars changed;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 Document
29 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
11 Mar 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)

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