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MARINE BAR LIMITED

Company number 04581288

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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)
18 Jan 2007 288b Director resigned
03 Oct 2006 AA Accounts made up to 30 November 2005
22 Sep 2006 288b Director resigned
31 Jul 2006 287 Registered office changed on 31/07/06 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
05 Jul 2006 288b Secretary resigned
05 Jul 2006 287 Registered office changed on 05/07/06 from: norton hill lodge norton hill snettisham norfolk PE31 7LZ
10 Apr 2006 363s Return made up to 05/11/05; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc remuneration 01/03/05
11 Mar 2005 AA Accounts made up to 30 November 2004
08 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 353 Location of register of members
10 Nov 2004 363s Return made up to 05/11/04; full list of members
20 Sep 2004 AA Accounts made up to 30 November 2003
11 Dec 2003 363s Return made up to 05/11/03; full list of members
11 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 120 east road london N1 6AA
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
05 Nov 2002 NEWINC Incorporation