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MARINE HOUSE AT BEER LIMITED

Company number 04230772

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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)
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 07/06/02; full list of members
31 Oct 2001 88(2)R Ad 25/10/01--------- £ si 1@1=1 £ ic 1/2
31 Oct 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 287 Registered office changed on 25/10/01 from: temple house 20 holywell row london EC2A 4XH
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
23 Oct 2001 CERTNM Company name changed fleckwood marketing LIMITED\certificate issued on 23/10/01
07 Jun 2001 NEWINC Incorporation