- Company Overview for 53 MARINE PARADE LIMITED (02697363)
- Filing history for 53 MARINE PARADE LIMITED (02697363)
- People for 53 MARINE PARADE LIMITED (02697363)
- More for 53 MARINE PARADE LIMITED (02697363)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | AP03 | Appointment of Mr Joseph Lloyd Cleverton as a secretary | |
| 09 Aug 2011 | TM02 | Termination of appointment of William Chalmers as a secretary | |
| 09 Aug 2011 | TM01 | Termination of appointment of William Chalmers as a director | |
| 27 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Jun 2010 | AP03 | Appointment of Mr William Macintosh Chalmers as a secretary | |
| 03 Jun 2010 | TM02 | Termination of appointment of Jan Chalmers as a secretary | |
| 25 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for William Mackintosh Chalmers on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Jacqueline Lesley Fleckney on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Jayne Sebry on 25 March 2010 | |
| 10 Mar 2010 | TM01 | Termination of appointment of Janette Chalmers as a director | |
| 08 Sep 2009 | 288b | Appointment terminated director anthony brazier | |
| 28 Jul 2009 | 288a | Director appointed mrs janette lilian chalmers | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 10 Feb 2009 | 288b | Appointment terminated director jan chalmers | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Apr 2007 | 363a | Return made up to 16/03/07; full list of members | |
| 01 Mar 2007 | 288a | New director appointed | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 23 Nov 2006 | 288a | New director appointed | |
| 10 Apr 2006 | 363a | Return made up to 16/03/06; full list of members |