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M M MARINE LTD

Company number 02698576

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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)
11 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 19/03/03; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 19/03/02; full list of members
04 Dec 2001 225 Accounting reference date shortened from 21/04/02 to 31/12/01
26 Nov 2001 AA Full accounts made up to 20 April 2001
22 Mar 2001 363s Return made up to 19/03/01; full list of members
14 Nov 2000 AA Full accounts made up to 20 April 2000
15 Mar 2000 363s Return made up to 19/03/00; full list of members
24 Dec 1999 AA Full accounts made up to 20 April 1999
16 Apr 1999 363s Return made up to 19/03/99; full list of members
19 Oct 1998 AA Full accounts made up to 20 April 1998
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1998 123 £ nc 1000/1998 30/06/98
05 Oct 1998 88(2)R Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100
04 Aug 1998 395 Particulars of mortgage/charge
19 May 1998 363s Return made up to 19/03/98; no change of members
16 Dec 1997 AA Full accounts made up to 20 April 1997
07 Nov 1997 287 Registered office changed on 07/11/97 from: 31 bedford square london WC1B 3SG
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
21 Apr 1997 363s Return made up to 19/03/97; no change of members
18 Mar 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1996 AA Full accounts made up to 21 April 1996
22 Mar 1996 363s Return made up to 19/03/96; full list of members