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MARRINAN HOLDINGS LIMITED

Company number 03082097

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 20/07/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Aug 2003 363s Return made up to 20/07/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 363s Return made up to 20/07/02; full list of members
06 Jul 2002 AAMD Amended accounts made up to 31 December 2000
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Aug 2001 363s Return made up to 20/07/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 20/07/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 Aug 1999 363s Return made up to 20/07/99; full list of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
26 Jul 1998 363s Return made up to 20/07/98; no change of members
02 Oct 1997 AA Accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 20/07/97; no change of members
09 Apr 1997 225 Accounting reference date extended from 30/09/96 to 31/12/96
14 Aug 1996 363s Return made up to 20/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 1996 224 Accounting reference date notified as 30/09
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 288 Director resigned;new director appointed
02 Aug 1995 288 Secretary resigned;new secretary appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Jul 1995 NEWINC Incorporation