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51/52 MARINE PARADE LIMITED

Company number 02690784

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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)
08 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
23 Nov 2005 288b Secretary resigned
21 Feb 2005 363s Return made up to 25/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(353) ‐ Location of register of members address changed
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 25/02/04; full list of members
23 Feb 2004 363s Return made up to 25/02/03; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/02/04
11 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
18 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/03
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
13 May 2002 363s Return made up to 25/02/02; full list of members
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
14 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
14 Aug 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Jul 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 March 2000
27 Jul 2000 363s Return made up to 25/02/99; full list of members
27 Jul 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed