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MARINEPLACE LIMITED

Company number 03039986

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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 2001 AA Total exemption full accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/01
09 Jan 2001 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 AA Full accounts made up to 31 March 1999
09 May 1999 363s Return made up to 30/03/99; full list of members
24 Jan 1999 AA Full accounts made up to 31 March 1998
11 May 1998 363s Return made up to 30/03/98; no change of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
11 Apr 1997 363s Return made up to 30/03/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
04 Dec 1996 395 Particulars of mortgage/charge
28 Apr 1996 363s Return made up to 30/03/96; full list of members
15 Mar 1996 395 Particulars of mortgage/charge
13 Mar 1996 288 Secretary resigned;new secretary appointed
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1995 287 Registered office changed on 15/06/95 from: 174-180 old street london EC1V 9BP
30 Mar 1995 NEWINC Incorporation