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MARINE POINT (MANAGEMENT COMPANY) LIMITED

Company number 02682498

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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)
05 Feb 1999 363s Return made up to 30/01/99; full list of members
21 Jan 1999 287 Registered office changed on 21/01/99 from: flat 10 marine point radnor cliff folkestone kent CT20 2TX
21 Jan 1999 288a New director appointed
17 Nov 1998 AA Full accounts made up to 24 March 1998
11 Feb 1998 363s Return made up to 30/01/98; full list of members
17 Nov 1997 AA Full accounts made up to 24 March 1997
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1997 363s Return made up to 30/01/97; full list of members
23 Jan 1997 288a New director appointed
02 Jan 1997 288b Director resigned
25 Oct 1996 AA Full accounts made up to 24 March 1996
14 Feb 1996 363s Return made up to 30/01/96; change of members
09 Jan 1996 AA Full accounts made up to 24 March 1995
08 Feb 1995 363s Return made up to 30/01/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
12 Mar 1994 363s Return made up to 30/01/94; full list of members
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Request DocumentReturn made up to 30/01/94; full list of members
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • RES ‐
07 Dec 1993 AA Full accounts made up to 24 March 1993
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Request DocumentFull accounts made up to 24 March 1993
08 Apr 1993 88(2)R Ad 17/02/93--------- £ si 20@1=20 £ ic 2/22
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Request DocumentAd 17/02/93--------- £ si 20@1=20 £ ic 2/22
08 Apr 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; full list of members
09 Feb 1993 287 Registered office changed on 09/02/93 from: 14 south audley street london W1Y 5DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/93 from: 14 south audley street london W1Y 5DP
09 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed