- Company Overview for MARIS GROUP LIMITED (03675455)
- Filing history for MARIS GROUP LIMITED (03675455)
- People for MARIS GROUP LIMITED (03675455)
- Charges for MARIS GROUP LIMITED (03675455)
- More for MARIS GROUP LIMITED (03675455)
| 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) |
|---|---|---|---|
| 02 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
|
|
| 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 |