- Company Overview for RED7MARINE GROUP LIMITED (06049204)
- Filing history for RED7MARINE GROUP LIMITED (06049204)
- People for RED7MARINE GROUP LIMITED (06049204)
- Charges for RED7MARINE GROUP LIMITED (06049204)
- Insolvency for RED7MARINE GROUP LIMITED (06049204)
- More for RED7MARINE GROUP LIMITED (06049204)
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) |
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19 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
28 Oct 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
18 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
27 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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|
20 Jan 2011 | CH01 | Director's details changed for Nicholas William Offord on 19 November 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
29 Nov 2010 | CH01 | Director's details changed for Michael William Jones on 17 November 2010 | |
28 Oct 2010 | AA | Group of companies' accounts made up to 31 January 2010 | |
07 Sep 2010 | MG01 |
Particulars of a mortgage or charge / charge no: 10
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|
24 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
24 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
19 Mar 2010 | CERTNM |
Company name changed haven seaway LIMITED\certificate issued on 19/03/10
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19 Mar 2010 | CONNOT | Change of name notice | |
08 Feb 2010 | RESOLUTIONS |
Resolutions
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25 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
31 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 22 February 2008
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30 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
22 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
22 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
04 Dec 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |