Advanced company searchLink opens in new window

MARINA ONE FREEHOLD COMPANY LIMITED

Company number 04139058

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18
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
  • GBP 18
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