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MARINE PROJECTS (UK) LTD

Company number 04730502

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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)
29 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
01 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 May 2007 363s Return made up to 10/04/07; no change of members
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director resigned
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 10/04/05; full list of members
10 Dec 2004 288a New director appointed
29 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 10/04/04; full list of members
08 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
30 Apr 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation