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RONA MARITIME LIMITED

Company number 04374974

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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)
26 Mar 2004 363s Return made up to 15/02/04; full list of members
23 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
14 Jan 2004 AA Full accounts made up to 30 June 2003
06 Apr 2003 363s Return made up to 15/02/03; full list of members
15 Oct 2002 288c Director's particulars changed
14 Jul 2002 288a New director appointed
07 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
29 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
09 Apr 2002 287 Registered office changed on 09/04/02 from: 200 aldersgate street london EC1A 4JJ
08 Apr 2002 CERTNM Company name changed spelldrive LIMITED\certificate issued on 08/04/02