- Company Overview for MARINE HOLDING & CONSULTING LIMITED (03904215)
- Filing history for MARINE HOLDING & CONSULTING LIMITED (03904215)
- People for MARINE HOLDING & CONSULTING LIMITED (03904215)
- More for MARINE HOLDING & CONSULTING LIMITED (03904215)
| 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 Jul 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 18 Jan 2005 | 363s | Return made up to 11/01/05; full list of members | |
| 18 Jan 2005 | 363(287) |
Registered office changed on 18/01/05
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| 14 May 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 18 Jan 2004 | 363s | Return made up to 11/01/04; full list of members | |
| 18 Jan 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 05 Aug 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 02 Jul 2003 | 287 | Registered office changed on 02/07/03 from: 80 brook street, mayfair london, W1K 5DD | |
| 17 Jan 2003 | 363s | Return made up to 11/01/03; full list of members | |
| 25 Sep 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 22 Jan 2002 | 363s | Return made up to 11/01/02; full list of members | |
| 12 Nov 2001 | AA | Total exemption full accounts made up to 31 January 2001 | |
| 28 Aug 2001 | 288a | New director appointed | |
| 28 Aug 2001 | 288b | Director resigned | |
| 28 Aug 2001 | 287 | Registered office changed on 28/08/01 from: 19 hanover square, london, W1R 9DA | |
| 24 Jan 2001 | 363a | Return made up to 11/01/01; full list of members | |
| 23 Mar 2000 | 88(2)R | Ad 17/03/00--------- £ si 999@1=999 £ ic 1/1000 | |
| 25 Jan 2000 | 288b | Secretary resigned | |
| 25 Jan 2000 | 288b | Director resigned | |
| 25 Jan 2000 | 288a | New secretary appointed | |
| 25 Jan 2000 | 288a | New director appointed | |
| 11 Jan 2000 | NEWINC | Incorporation |