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25 MARINE PARADE MANAGEMENT COMPANY LIMITED

Company number 04586836

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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)
19 Sep 2005 288a New secretary appointed
25 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned
08 Feb 2005 88(2)R Ad 01/02/05--------- £ si 3@1=3 £ ic 2/5
08 Feb 2005 287 Registered office changed on 08/02/05 from: tozers broadwalk house southernhay west, exeter devon EX1 1UA
11 Nov 2004 363s Return made up to 11/11/04; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
30 Oct 2003 363s Return made up to 11/11/03; full list of members
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 123 £ nc 4/5 25/10/02
11 Nov 2002 NEWINC Incorporation