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MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITED

Company number 04605434

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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)
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 60
29 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60
30 May 2013 AP01 Appointment of Mr Alan Ridden as a director
30 May 2013 TM01 Termination of appointment of Elwyn Moses as a director
26 Apr 2013 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary
25 Apr 2013 AP04 Appointment of Town & City Secretaries Ltd as a secretary
25 Apr 2013 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 25 April 2013
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Jane Wills on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Russell Eaton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Elwyn Moses on 1 October 2009
17 Dec 2009 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
26 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 02/12/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
01 May 2008 AA Total exemption full accounts made up to 30 September 2006