MARINERS ROCK LIMITED

Company number 04134746

Date	Type	Description	View / Download
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
22 Jan 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)
23 Jan 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
08 May 2002	88(2)R	Ad 27/03/02--------- £ si 360500@1=360500 £ ic 479783/840283	(4 pages)
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2002	123	£ nc 500000/860500 27/03/02	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
17 Jan 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
10 Apr 2001	88(2)R	Ad 05/03/01--------- £ si 479781@1=479781 £ ic 2/479783	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 100/500000 05/03/01	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 1 ranelagh avenue london SW6 3PJ	(1 page)
20 Mar 2001	CERTNM	Company name changed chestnutcove LIMITED\certificate issued on 20/03/01	(2 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
03 Jan 2001	NEWINC	Incorporation	(24 pages)