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MARINAT PROPERTIES LIMITED

Company number 05727685

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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)
06 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,000
04 Jan 2014 AP01 Appointment of Mr George Chris Theophanous as a director
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 May 2013 TM01 Termination of appointment of Michael Charalambous as a director
18 May 2013 AD02 Register inspection address has been changed from 23 Hanyards Lane Cuffley Potters Bar Hertfordshire EN6 4AT England
18 May 2013 AD01 Registered office address changed from 23 Hanyards Lane Cuffley Hertfordshire EN6 4AT on 18 May 2013
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 CH01 Director's details changed for Mrs Mary Theophanous on 1 November 2009
05 Mar 2010 CH01 Director's details changed for Michael Charalambous on 1 November 2009
05 Mar 2010 AD02 Register inspection address has been changed
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 02/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 02/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 88(2)R Ad 20/06/06--------- £ si 900@1
04 Jun 2007 363s Return made up to 02/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed