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MARINE INVESTMENTS LIMITED

Company number 04577654

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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)
21 Dec 2007 363a Return made up to 30/10/07; full list of members
04 Jan 2007 363a Return made up to 30/10/06; full list of members
29 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
11 Aug 2006 395 Particulars of mortgage/charge
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Nov 2005 363a Return made up to 30/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Feb 2005 288b Secretary resigned
24 Jan 2005 88(2)R Ad 10/01/05--------- £ si 1@1=1 £ ic 1/2
10 Nov 2004 363s Return made up to 30/10/04; full list of members
13 May 2004 288a New secretary appointed
30 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 288c Director's particulars changed
13 Apr 2004 123 Nc inc already adjusted 16/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 363s Return made up to 30/10/03; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
20 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/05/03
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
30 Oct 2002 NEWINC Incorporation