MARINE SECURITIES LIMITED

Company number 03504952

Date	Type	Description	View / Download
14 Feb 2007	353	Location of register of members	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 24A kings parade newport south wales NP20 2DN	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 6 granville lane newport gwent NP20 2AL	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
16 Mar 2006	363s	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 114 lower dock street newport monmouthshire NP20 2AF	(1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
15 Feb 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
13 Feb 2004	363s	Return made up to 05/02/04; full list of members	(6 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 28 February 2003	(14 pages)
31 Mar 2003	363s	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 2003	AA	Accounts for a dormant company made up to 28 February 2002	(5 pages)
14 Mar 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 28 February 2001	(3 pages)
18 Apr 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	AA	Accounts for a dormant company made up to 28 February 2000	(4 pages)
28 Mar 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
17 Dec 1999	CERTNM	Company name changed grey's self-drive properties lim ited\certificate issued on 20/12/99	(2 pages)
08 Dec 1999	288a	New secretary appointed	(2 pages)
29 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(4 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: ysguborwen usk monmouthshire NP5 1LV	(1 page)

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