- Company Overview for MARINERS ROCK LIMITED (04134746)
- Filing history for MARINERS ROCK LIMITED (04134746)
- People for MARINERS ROCK LIMITED (04134746)
- Charges for MARINERS ROCK LIMITED (04134746)
- More for MARINERS ROCK LIMITED (04134746)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Sep 2010 | AD01 | Registered office address changed from 41 Abingdon Road London W8 6AH on 1 September 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 01 Sep 2009 | 288b | Appointment terminated secretary harmile nominees LIMITED | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Jan 2009 | 363a | Return made up to 03/01/09; no change of members | |
| 01 Dec 2008 | 363a | Return made up to 03/01/08; no change of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Jun 2007 | 363a | Return made up to 03/01/07; full list of members | |
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jun 2006 | 288b | Director resigned | |
| 31 Mar 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 22 Mar 2006 | 363a | Return made up to 03/01/06; full list of members | |
| 16 Mar 2006 | 288c | Director's particulars changed | |
| 06 Mar 2006 | 287 | Registered office changed on 06/03/06 from: harmile house 54 saint marys lane upminster essex RM14 2QT | |
| 09 Feb 2005 | 363s | Return made up to 03/01/05; full list of members | |
| 20 Jan 2005 | 88(2)R | Ad 18/01/05--------- £ si 1642000@1=1642000 £ ic 840283/2482283 | |
| 20 Jan 2005 | RESOLUTIONS |
Resolutions
|
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| 20 Jan 2005 | 123 | £ nc 860500/2502500 18/01/05 | |
| 11 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 |