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MARISCO (WHITBY) LIMITED

Company number 05450372

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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)
20 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
31 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mark Richard Jones on 12 May 2011
13 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Susanna Jones on 12 May 2010
01 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Jul 2009 363a Return made up to 12/05/09; full list of members
12 Sep 2008 363s Return made up to 12/05/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
24 Sep 2007 363s Return made up to 12/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
01 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
13 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 05/04/06
13 Jun 2006 363s Return made up to 12/05/06; full list of members
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
18 May 2005 287 Registered office changed on 18/05/05 from: marisco (whitby) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 288b Secretary resigned