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MARINE HOUSE (MARINERS WHARF) LIMITED

Company number 05312978

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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)
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o lonsdale & marsh queens building 5-7 james street liverpool merseyside L2 7XB
29 Jan 2007 363s Return made up to 14/12/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 14/12/05; full list of members
13 Feb 2006 88(2)R Ad 01/02/06--------- £ si 1@1=1 £ ic 2/3
09 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 MEM/ARTS Memorandum and Articles of Association
10 May 2005 288a New director appointed
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 288a New secretary appointed
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned;director resigned
14 Dec 2004 NEWINC Incorporation