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NEW MARINE PROJECT LIMITED

Company number 03404840

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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)
15 Jan 2008 288c Secretary's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 17/07/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 17/07/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 17/07/03; full list of members
13 Sep 2002 363s Return made up to 17/07/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Sep 2001 363a Return made up to 17/07/01; no change of members
27 Jul 2001 287 Registered office changed on 27/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Sep 2000 363s Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(353) ‐ Location of register of members address changed
10 Sep 1999 363a Return made up to 17/07/99; no change of members
10 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363a Return made up to 17/07/98; full list of members
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Secretary resigned
18 Sep 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
28 Jul 1997 287 Registered office changed on 28/07/97 from: suite 134 2 lansdowne row london W1X 8HL