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MARITIME GATE (NORTHFLEET) MANAGEMENT COMPANY LIMITED

Company number 04309250

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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)
05 Mar 2004 288c Secretary's particulars changed
27 Nov 2003 363s Return made up to 23/10/03; full list of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED
23 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
26 Jun 2003 123 Nc inc already adjusted 12/05/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 287 Registered office changed on 10/05/03 from: osprey house crayfields business park new mill road orpington kent BR5 3QJ
10 May 2003 288a New secretary appointed
29 Oct 2002 363s Return made up to 23/10/02; full list of members
29 Aug 2002 288b Secretary resigned;director resigned
29 Aug 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288b Secretary resigned;director resigned
09 Jan 2002 288b Director resigned
19 Nov 2001 288a New secretary appointed;new director appointed
19 Nov 2001 288a New director appointed
23 Oct 2001 NEWINC Incorporation