MARITIME HOUSE MANAGEMENT CO LTD

Company number 04969696

Date	Type	Description	View / Download
27 Oct 2014	TM01	Termination of appointment of David Stephen Proctor as a director on 15 October 2014	(2 pages)
27 Oct 2014	AP02	Appointment of M Baker (Retail) Limited as a director on 15 October 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Andrew Edward Browne as a director on 15 October 2014	(3 pages)
27 Oct 2014	TM02	Termination of appointment of David Stephen Proctor as a secretary on 15 October 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Feb 2014	TM01	Termination of appointment of Jean Gray as a director on 26 February 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 no member list	(5 pages)
09 May 2013	CERTNM	Company name changed discovery quay (falmouth) management company LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-24	(2 pages)
09 May 2013	CONNOT	Change of name notice	(2 pages)
10 Apr 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
25 Jan 2013	AP01	Appointment of Jean Gray as a director on 12 November 2012	(3 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 no member list	(4 pages)
22 Aug 2012	AP01	Appointment of David Stephen Proctor as a director on 12 August 2012	(3 pages)
22 Aug 2012	AP03	Appointment of David Stephen Proctor as a secretary on 12 August 2012	(3 pages)
19 Mar 2012	AD01	Registered office address changed from Low Hollins Frostrow Lane Sedbergh Cumbria LA10 5JU on 19 March 2012	(2 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 19 November 2011 no member list	(3 pages)
25 Nov 2011	TM02	Termination of appointment of David Stephen Proctor as a secretary on 21 November 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Terence Keith Barnes on 14 April 2011	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
25 May 2011	TM01	Termination of appointment of David Proctor as a director	(1 page)

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