MARINE AND RISK CONSULTANTS LIMITED

Company number 03767859

Date	Type	Description	View / Download
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(8 pages)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
25 May 2010	CH01	Director's details changed for Captain Robert Frederick Fitch on 3 January 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 30,101.10	(4 pages)
08 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the comapny issues bonus shares of 2,9982001P a shares 27/10/2009	(1 page)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
03 Jun 2009	123	Gbp nc 50/150\15/10/04	(2 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
27 May 2008	353	Location of register of members	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 10 romsey road, eastleigh, hampshire SO50 9AL	(1 page)
31 May 2007	363a	Return made up to 11/05/07; full list of members	(4 pages)
06 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
15 Jun 2006	363a	Return made up to 11/05/06; full list of members	(4 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
28 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
14 Jun 2004	363s	Return made up to 11/05/04; full list of members	(8 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: marico house, bramshaw, lyndhurst southampton, hampshire SO43 7JB	(1 page)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
10 Jun 2003	363s	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)

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