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MARINI UK LTD

Company number 03015738

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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 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
01 Jun 2006 AA Accounts for a small company made up to 30 September 2005
02 Feb 2006 363a Return made up to 30/01/06; full list of members
17 May 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
09 Feb 2005 363s Return made up to 30/01/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 May 2004
01 Apr 2004 225 Accounting reference date shortened from 31/08/04 to 31/05/04
27 Feb 2004 363s Return made up to 30/01/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 August 2003
29 Sep 2003 88(2)R Ad 28/08/03--------- £ si 150000@1=150000 £ ic 100/150100
29 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 123 £ nc 100/150100 28/08/03
07 Aug 2003 AA Accounts for a small company made up to 31 August 2002
17 Apr 2003 363s Return made up to 30/01/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 March 2002
22 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/08/02
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
27 Mar 2002 363s Return made up to 30/01/02; full list of members
15 Jan 2002 CERTNM Company name changed armstrong services LIMITED\certificate issued on 15/01/02
15 Jan 2002 287 Registered office changed on 15/01/02 from: paradise works scotswood road newcastle upon tyne NE4 8NY
04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
19 Mar 2001 363s Return made up to 30/01/01; full list of members