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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)
26 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
13 May 1998 AA Full accounts made up to 31 July 1997
22 Aug 1997 363s Return made up to 21/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
  • 363(288) ‐ Secretary resigned;director resigned
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
09 Jun 1997 288b Director resigned
16 Apr 1997 AA Full accounts made up to 31 July 1996
11 Dec 1996 363s Return made up to 21/07/96; full list of members
12 Nov 1996 AA Full accounts made up to 31 July 1995
29 Oct 1996 DISS40 Compulsory strike-off action has been discontinued
15 Oct 1996 GAZ1 First Gazette notice for compulsory strike-off
19 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363a Return made up to 21/07/94; full list of members
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Request DocumentReturn made up to 21/07/94; full list of members
15 Nov 1994 287 Registered office changed on 15/11/94 from: c/o lee davies & co aylmer house the high harlow, essex, CM20 1DL
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Request DocumentRegistered office changed on 15/11/94 from: c/o lee davies & co aylmer house the high harlow, essex, CM20 1DL
28 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1993 CERTNM Company name changed kewhome property management comp any LIMITED\certificate issued on 07/09/93
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Request DocumentCompany name changed kewhome property management comp any LIMITED\certificate issued on 07/09/93