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MANOR MARINE UK LIMITED

Company number 02590501

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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)
31 Dec 2009 TM02 Termination of appointment of Kerry Chapman as a secretary
31 Dec 2009 TM01 Termination of appointment of Kerry Chapman as a director
31 Dec 2009 TM01 Termination of appointment of Gary Chapman as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2009 AA Accounts for a small company made up to 30 November 2008
08 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Jul 2008 AA Accounts for a small company made up to 30 November 2007
29 Mar 2008 363s Return made up to 28/02/08; full list of members
  • 363(287) ‐ Registered office changed on 29/03/08
15 Aug 2007 AA Accounts for a small company made up to 30 November 2006
19 Mar 2007 363s Return made up to 28/02/07; full list of members
10 Jul 2006 AA Accounts for a small company made up to 30 November 2005
28 Mar 2006 363s Return made up to 28/02/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 30 November 2004
11 Mar 2005 363s Return made up to 28/02/05; full list of members
02 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a small company made up to 30 November 2003
11 Mar 2004 363s Return made up to 28/02/04; full list of members
07 May 2003 AA Accounts for a small company made up to 30 November 2002
10 Apr 2003 363s Return made up to 28/02/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 30 November 2001
13 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Accounts for a small company made up to 30 November 2000
14 Mar 2001 363s Return made up to 28/02/01; full list of members