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123 MARINE PARADE LIMITED

Company number 04514280

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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)
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jan 2013 AAMD Amended accounts made up to 31 August 2011
25 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Clive Anthony Winston Garner as a director
14 Sep 2010 TM02 Termination of appointment of Peter Scholl as a secretary
14 Sep 2010 TM01 Termination of appointment of Jonathan Thornton as a director
19 Aug 2009 363a Return made up to 19/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
20 Aug 2007 363a Return made up to 19/08/07; full list of members
11 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
21 Aug 2006 363a Return made up to 19/08/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Aug 2005 363a Return made up to 19/08/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04