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MARITHOLD LIMITED

Company number 03760051

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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)
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Secretary resigned
09 Sep 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 19/04/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 18/04/03; full list of members
03 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
03 Jul 2002 395 Particulars of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
14 Jun 2002 363s Return made up to 27/04/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
02 May 2001 363s Return made up to 27/04/01; full list of members
01 Mar 2001 AA Accounts made up to 30 April 2000
16 May 2000 363s Return made up to 27/04/00; full list of members
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999 287 Registered office changed on 25/06/99 from: 6-8 underwood street london N1 7JQ
27 Apr 1999 NEWINC Incorporation