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MARS MARITIME LIMITED

Company number 04803033

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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 Jan 2009 288a Director appointed nicholas michael dent
29 Jan 2009 288b Appointment terminated secretary patrick caron delion
23 Jan 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 395 Duplicate mortgage certificatecharge no:9
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Nov 2008 288a Secretary appointed patrick caron delion
19 Nov 2008 288b Appointment terminated secretary richard thorp
19 Jun 2008 363a Return made up to 18/06/08; full list of members
01 May 2008 288b Appointment terminated director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
09 Aug 2007 288c Director's particulars changed
19 Jun 2007 363a Return made up to 18/06/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 5TH floor 40 queen street london EC4R 1DD
23 Jun 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 18/06/06; full list of members
06 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
24 Mar 2006 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 30 June 2005
27 Jul 2005 288a New director appointed
06 Jul 2005 363s Return made up to 18/06/05; full list of members
05 Apr 2005 AA Full accounts made up to 30 June 2004