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MARINE MASTIC LIMITED

Company number 03036260

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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)
09 Apr 2003 363s Return made up to 22/03/03; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
23 Apr 2002 288b Director resigned
23 Apr 2002 363s Return made up to 22/03/02; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE
03 May 2001 AA Full accounts made up to 30 June 2000
24 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 288a New director appointed
09 Mar 2001 288b Director resigned
04 Jan 2001 288a New director appointed
19 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 2000 363s Return made up to 22/03/00; full list of members
15 May 2000 123 £ nc 1000/1500 24/08/99
08 May 2000 AA Full accounts made up to 30 June 1999
08 May 2000 288a New director appointed
26 May 1999 AA Full accounts made up to 30 June 1998
30 Mar 1999 363s Return made up to 22/03/99; full list of members
01 May 1998 AA Full accounts made up to 30 June 1997
13 Jan 1998 287 Registered office changed on 13/01/98 from: 2475 regents court the crescent solihull birmingham B37 7YE
10 Dec 1997 287 Registered office changed on 10/12/97 from: 6 edgar street worcester WR1 2LR
23 Jul 1997 287 Registered office changed on 23/07/97 from: 4 sugar brook court aston road bromsgrove worcestershire B60 3EX
07 Apr 1997 AA Full accounts made up to 30 June 1996
07 Apr 1997 363s Return made up to 22/03/97; full list of members
31 Mar 1996 363s Return made up to 22/03/96; full list of members
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution