MARINA ONE FREEHOLD COMPANY LIMITED
Company number 04139058
- Company Overview for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
- Filing history for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
- People for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
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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) |
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12 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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12 Jan 2015 | CH01 | Director's details changed for Paul Richard Hare on 11 January 2015 | |
12 Jan 2015 | CH04 | Secretary's details changed for Crabtree Pm Limited on 11 January 2015 | |
12 Jan 2015 | CH01 | Director's details changed for Dr Hans-Joerg Franke on 11 January 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Nov 2014 | TM01 | Termination of appointment of Shaun Cooley as a director on 12 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Phillip Lloyd Mcconchie as a director on 12 November 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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07 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
12 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Apr 2012 | AP01 | Appointment of Toby Adrian Walzer as a director | |
07 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
17 Jan 2012 | TM01 | Termination of appointment of Stephen Walzer as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Eric Marsland as a director | |
06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
28 Dec 2011 | CH01 | Director's details changed for Mr Shaun Cooley on 14 December 2011 | |
16 Mar 2011 | AP03 | Appointment of Kelly Hobbs as a secretary | |
16 Mar 2011 | TM02 | Termination of appointment of Terence White as a secretary | |
08 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
06 Jan 2011 | TM01 | Termination of appointment of Michael Wade as a director | |
06 Dec 2010 | AP01 | Appointment of Penelope Helen Wade as a director | |
22 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
10 Nov 2010 | CH03 | Secretary's details changed for Terence Robert White on 1 October 2010 | |
27 Oct 2010 | TM01 | Termination of appointment of Shaun Codley as a director |