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THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03684634

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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)
02 Aug 2005 288a New secretary appointed
18 Feb 2005 363s Return made up to 16/12/04; full list of members
16 Nov 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
20 May 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 10 bucklers mead road yeovil somerset BA21 5RA
09 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Nov 2002 287 Registered office changed on 11/11/02 from: 4 marina heights south street st. Neots cambridgeshire PE19 2PH
05 Mar 2002 288a New secretary appointed
02 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
06 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Feb 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
23 May 2000 288b Secretary resigned
23 May 2000 288b Director resigned
03 May 2000 363a Return made up to 16/12/99; full list of members
22 Apr 2000 288c Director's particulars changed
20 Dec 1998 288b Director resigned