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MARITIME SECURE LIMITED

Company number 04340660

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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)
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Feb 2010 TM02 Termination of appointment of Andrew West as a secretary
24 Feb 2010 AP03 Appointment of Mr Robert Lack as a secretary
22 Feb 2010 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 22 February 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 363a Return made up to 14/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 14/12/07; full list of members
31 Jan 2008 288c Secretary's particulars changed
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 363a Return made up to 14/12/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2005 363a Return made up to 14/12/05; full list of members
20 Dec 2004 363a Return made up to 14/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363a Return made up to 14/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2003 363a Return made up to 14/12/02; full list of members
15 Jan 2002 353 Location of register of members
15 Jan 2002 288a New director appointed