4 MARINE PARADE LIMITED

Company number 04057424

Date	Type	Description	View / Download
19 Jul 2006	288b	Director resigned	(1 page)
20 Apr 2006	288c	Director's particulars changed	(2 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
13 Sep 2005	363s	Annual return made up to 22/08/05 363(288) ‐ Director's particulars changed	(5 pages)
08 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	363s	Annual return made up to 22/08/04	(4 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
05 Sep 2003	363s	Annual return made up to 22/08/03 363(287) ‐ Registered office changed on 05/09/03	(4 pages)
22 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(7 pages)
29 Nov 2002	288b	Director resigned	(1 page)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: pudding hill farm arlington, bibury cirencester gloucestershire GL7 5ND	(1 page)
03 Sep 2002	363s	Annual return made up to 22/08/02	(5 pages)
26 Mar 2002	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
07 Sep 2001	363s	Annual return made up to 22/08/01	(4 pages)
25 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	NEWINC	Incorporation	(21 pages)