- Company Overview for M M MARINE LTD (02698576)
- Filing history for M M MARINE LTD (02698576)
- People for M M MARINE LTD (02698576)
- Charges for M M MARINE LTD (02698576)
- More for M M MARINE LTD (02698576)
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) |
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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
|
|
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 |