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MARITIME & LEISURE INVESTMENTS LIMITED

Company number 02604188

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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)
26 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
11 May 2004 363s Return made up to 13/04/04; full list of members
15 Dec 2003 395 Particulars of mortgage/charge
25 Sep 2003 287 Registered office changed on 25/09/03 from: bembridge harbour st heelns quay ryde isle of wight PO33 1YS
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Return made up to 13/04/03; full list of members
13 Apr 2003 AA Accounts for a small company made up to 31 March 2002
01 Jun 2002 363s Return made up to 13/04/02; full list of members
09 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
06 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 287 Registered office changed on 09/07/01 from: bembridge harbour saint helens quay ryde isle of wight PO33 1YS
21 May 2001 363s Return made up to 13/04/01; full list of members
14 May 2001 288b Director resigned
14 May 2001 288b Secretary resigned
26 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
01 Mar 2001 287 Registered office changed on 01/03/01 from: 18 queen anne street london W1M 0HD
01 Mar 2001 288a New secretary appointed
30 Jan 2001 395 Particulars of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge