MARITIME CENTRE LIMITED

Company number 04129415

Date	Type	Description	View / Download
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
21 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
25 Jul 2006	288b	Director resigned	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	363s	Return made up to 18/12/05; full list of members	(9 pages)
03 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
21 Oct 2005	288a	New director appointed	(6 pages)
21 Oct 2005	288a	New director appointed	(4 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
13 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
08 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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