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MAL DE MER CHARTERS LIMITED

Company number 04044814

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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)
26 Jul 2004 363s Return made up to 19/07/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
18 Mar 2004 AAMD Amended accounts made up to 31 December 2002
29 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jul 2003 363s Return made up to 01/08/03; full list of members
20 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Jul 2003 AA Total exemption full accounts made up to 31 December 2001
12 Jun 2003 287 Registered office changed on 12/06/03 from: 16 broomhouse dock london SW6 3EH
27 Sep 2002 363s Return made up to 01/08/02; full list of members
25 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2001 363s Return made up to 01/08/01; full list of members
23 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
12 Oct 2000 CERTNM Company name changed productive accountants LIMITED\certificate issued on 13/10/00
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
06 Oct 2000 287 Registered office changed on 06/10/00 from: 13 gillingham street london SW1V 1HN
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed
01 Aug 2000 NEWINC Incorporation