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MARINA COURT FREEHOLDERS LIMITED

Company number 05157913

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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)
18 Aug 2010 TM01 Termination of appointment of Mark Shaw as a director
29 Jul 2010 AP01 Appointment of Paul Wusteman as a director
29 Jul 2010 TM01 Termination of appointment of Rtm Secretarial Limited as a director
29 Jul 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
15 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 AP01 Appointment of Ronald Morgan as a director
13 Jul 2010 AP01 Appointment of John Edward Mckenzie as a director
13 Jul 2010 AP01 Appointment of Derek James Boddington as a director
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 28 June 2010
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Mark Shaw on 18 June 2010
17 Jun 2010 AP02 Appointment of Rtm Secretarial Limited as a director
17 Jun 2010 AP02 Appointment of Rtm Nominee Directors Limited as a director
17 Jun 2010 TM01 Termination of appointment of Toby Sibley as a director
17 Jun 2010 TM01 Termination of appointment of Ivor Kirstein as a director
17 Jun 2010 TM02 Termination of appointment of Ivor Kirstein as a secretary
19 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 363a Return made up to 18/06/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 26 wensley avenue woodford green essex IG8 9HE
22 Oct 2008 287 Registered office changed on 22/10/2008 from c/o c/o canonbury management blackwell house guildhall yard london EC2V 5AE
16 Oct 2008 287 Registered office changed on 16/10/2008 from 1346 high road whetstone london N20 9HJ