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MARINA POINT MANAGEMENT COMPANY LIMITED

Company number 02837895

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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)
08 Dec 2015 AP01 Appointment of Mr Derek Robert Bursey as a director on 7 November 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 61
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 61
06 May 2014 AD01 Registered office address changed from Springbank House 20 Spring Road St Osyth Clacton on Sea Essex CO16 8RP on 6 May 2014
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
25 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
22 Nov 2011 AP01 Appointment of Mrs Eileen Morley as a director
03 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Derek Bursey as a director
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Derek Bursey on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mrs Ingrid Jane Hughes on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Glyn Lewis Jones on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Geoff Reed on 1 October 2009
06 Jul 2010 TM01 Termination of appointment of Carole Gowing Lloyd as a director
06 Jul 2010 AP01 Appointment of Mrs Carole Gowing Lloyd as a director
06 Jul 2010 TM01 Termination of appointment of Malcolm Sweet as a director
23 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 21/07/09; full list of members
03 Jul 2009 288a Director appointed malcolm sweet