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MAIDEN MARINE LIMITED

Company number 03289067

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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)
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
11 Dec 2013 CH01 Director's details changed for John Charles Ettridge on 11 December 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
11 May 2013 MR04 Satisfaction of charge 1 in full
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
19 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jan 2009 363a Return made up to 09/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
30 May 2008 225 Accounting reference date shortened from 28/02/2009 to 30/11/2008
25 Jan 2008 363s Return made up to 09/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jan 2007 363a Return made up to 09/12/06; full list of members
30 Aug 2006 AA Accounts for a small company made up to 28 February 2006
20 Dec 2005 363a Return made up to 09/12/05; full list of members