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MARINA PROJECTS LIMITED

Company number 04182366

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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)
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £1905 capitalised 17/03/06
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 1905@1
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 395@1
28 Mar 2006 363a Return made up to 19/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Aug 2004 88(2)R Ad 20/05/04--------- £ si 10@1=10 £ ic 190/200
12 Aug 2004 88(2)R Ad 20/05/04--------- £ si 90@1=90 £ ic 100/190
12 Aug 2004 123 Nc inc already adjusted 20/05/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 363s Return made up to 19/03/04; full list of members
05 Jan 2004 288a New director appointed
11 Nov 2003 288a New director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: suite 6 pine court 36 gervis road bournemouth BH1 3DH
04 Nov 2003 288a New director appointed
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 88(3) Particulars of contract relating to shares