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MARITIME SALES LIMITED

Company number 03053535

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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)
23 Feb 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288a New secretary appointed
31 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2001 AA Full accounts made up to 31 December 1999
21 Dec 2000 287 Registered office changed on 21/12/00 from: 16-17 boundary road hove east sussex BN3 4EF
29 Aug 2000 363s Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Mar 2000 AA Full accounts made up to 31 December 1998
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
30 Jun 1999 288c Director's particulars changed
01 Jun 1999 363s Return made up to 05/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 1998 395 Particulars of mortgage/charge
16 Oct 1998 395 Particulars of mortgage/charge
24 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 287 Registered office changed on 21/07/98 from: heversham house 19 boundary road hove east sussex BN3 4EF
02 Jun 1998 363s Return made up to 05/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/97 to 31/12/96
05 Jun 1997 363s Return made up to 05/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1997 288c Director's particulars changed
09 Jan 1997 287 Registered office changed on 09/01/97 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL