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13 MARINE SQUARE (BRIGHTON) LIMITED

Company number 02756880

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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)
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 363s Return made up to 19/10/95; full list of members
16 Feb 1995 363s Return made up to 19/10/94; full list 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 19/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 24 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 March 1994
19 Nov 1993 363s Return made up to 19/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 19/10/93; full list of members
21 Aug 1993 88(2)R Ad 20/04/83--------- £ si 3@1=3 £ ic 5/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/83--------- £ si 3@1=3 £ ic 5/8
12 May 1993 88(2)R Ad 20/04/93--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/93--------- £ si 3@1=3 £ ic 2/5
30 Apr 1993 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
30 Apr 1993 287 Registered office changed on 30/04/93 from: 13 marine square brighton east sussex BN2 1DL
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Request DocumentRegistered office changed on 30/04/93 from: 13 marine square brighton east sussex BN2 1DL
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1993 287 Registered office changed on 08/03/93 from: 2 baches street london N1 6UB
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 08/03/93 from: 2 baches street london N1 6UB
19 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation