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MARINE, AVIATION & GENERAL (LONDON) LIMITED

Company number 02856880

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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)
01 Oct 2009 363a Return made up to 24/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / pierluca impronta / 01/02/2007
27 Feb 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of flat for £360,000 be approved for purpose of sect 190 25/11/2008
14 Oct 2008 363a Return made up to 24/09/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / david wright / 31/10/2007
28 Feb 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 24/09/07; full list of members
20 Mar 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 24/09/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: 6 alie street london E1 8DD
16 Aug 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 363a Return made up to 24/09/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 24/09/04; full list of members
13 Feb 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 24/09/03; full list of members
24 Feb 2003 AA Full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 24/09/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 24/09/01; full list of members
05 Mar 2001 AA Full accounts made up to 31 December 2000
10 Nov 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2000 288a New director appointed