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MARIS GROUP LIMITED

Company number 03675455

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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)
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 20,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AD01 Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013
19 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 TM01 Termination of appointment of Adrian Groom as a director
08 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Michael Andrew Howard on 27 November 2009
07 Dec 2009 CH01 Director's details changed for Adrian Roger Groom on 27 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Julian Nicholas Smith on 27 November 2009
07 Dec 2009 CH03 Secretary's details changed for John Neill Mills on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Julian Nicholas Smith on 1 December 2008
21 Oct 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 27/11/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 27/11/07; full list of members
30 Nov 2007 288c Secretary's particulars changed
08 Oct 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Secretary resigned
08 Dec 2006 363s Return made up to 27/11/06; full list of members