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MARIS EUROPE LIMITED

Company number 03840101

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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)
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2005 363s Return made up to 13/09/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 13/09/04; full list of members
25 Feb 2004 287 Registered office changed on 25/02/04 from: redfields business park redfields lane, church crookham fleet hampshire GU52 0RD
22 Nov 2003 288c Director's particulars changed
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
22 Sep 2003 363s Return made up to 13/09/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 CERTNM Company name changed maris call centres LIMITED\certificate issued on 29/11/02
23 Sep 2002 363s Return made up to 13/09/02; full list of members
18 Aug 2002 AUD Auditor's resignation
06 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2001 288a New director appointed
09 Oct 2001 363s Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
20 Sep 2001 288b Director resigned
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2000 363s Return made up to 13/09/00; full list of members
16 May 2000 288c Secretary's particulars changed;director's particulars changed
29 Dec 1999 395 Particulars of mortgage/charge
16 Nov 1999 288b Secretary resigned;director resigned