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ANA MARINE LIMITED

Company number 03819286

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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)
05 Aug 2008 363a Return made up to 04/08/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 04/08/07; full list of members
23 Mar 2007 363a Return made up to 04/08/06; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Sep 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 04/08/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 04/08/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 04/08/01; full list of members
18 Sep 2001 88(2)R Ad 20/11/00--------- £ si 6@1=6 £ ic 38000/38006
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
28 Nov 2000 123 Nc inc already adjusted 21/08/00
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/00
29 Apr 2000 395 Particulars of mortgage/charge
14 Mar 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed