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MARINE COURT (INSTOW) LIMITED

Company number 02795224

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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)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 9,000
09 Mar 2015 CC04 Statement of company's objects
19 Feb 2015 AP01 Appointment of Mrs Stella Marguerite Marmion as a director on 8 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 TM01 Termination of appointment of James Carlyle Marmion as a director on 8 June 2014
10 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 9,000
21 Nov 2013 AP01 Appointment of Mr Philip John Oakes as a director
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AP01 Appointment of Mrs Jennifer Anne Jackson as a director
17 May 2011 TM01 Termination of appointment of Richard Chappell as a director
03 May 2011 AP03 Appointment of Mr Brian Henry Cooke as a secretary
28 Apr 2011 TM02 Termination of appointment of David Rolfe as a secretary
28 Apr 2011 TM01 Termination of appointment of David Rolfe as a director
28 Apr 2011 AP01 Appointment of Mr Brian Henry Cooke as a director
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 TM01 Termination of appointment of Barry Vincent as a director
23 Mar 2010 TM02 Termination of appointment of Barry Vincent as a secretary
23 Mar 2010 AP03 Appointment of Mr David Michael Rolfe as a secretary
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders