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MARINA RINALDI (U.K.) LIMITED

Company number 03448832

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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)
20 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 13/10/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 December 2003
30 Apr 2004 363s Return made up to 13/10/03; full list of members; amend
19 Mar 2004 363s Return made up to 13/10/02; full list of members; amend
28 Oct 2003 363s Return made up to 13/10/03; full list of members
10 Jun 2003 88(2)R Ad 28/05/03--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 123 £ nc 2500000/4000000 20/05/03
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
31 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
19 Nov 2001 123 Nc inc already adjusted 25/10/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 363s Return made up to 13/10/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 288c Secretary's particulars changed
07 Nov 2000 363s Return made up to 13/10/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 363s Return made up to 13/10/99; full list of members
10 Sep 1999 88(2)R Ad 26/07/99--------- £ si 500000@1=500000 £ ic 1500000/2000000
18 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 88(2)R Ad 21/10/98--------- £ si 800000@1=800000 £ ic 700000/1500000