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87 MARINE PARADE LIMITED

Company number 03787313

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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)
16 Aug 2004 288b Secretary resigned
10 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
19 Aug 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: 1/87 marine parade brighton and hove east sussex BN2 1AJ
09 Jul 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 10/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Jul 2002 288a New secretary appointed
15 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 10/06/01; full list of members
30 May 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned
05 Sep 2000 AA Full accounts made up to 30 June 2000
15 Jun 2000 363s Return made up to 10/06/00; full list of members
12 Jun 2000 88(2)R Ad 11/04/00--------- £ si 24@1=24 £ ic 1/25
12 Jun 2000 123 Nc inc already adjusted 07/05/00
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed;new director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
13 Apr 2000 287 Registered office changed on 13/04/00 from: 12A marlborough place brighton east sussex BN1 1WN
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned