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36 MARINE PARADE (WORTHING) LIMITED

Company number 06840459

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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)
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 60
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 60
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 TM01 Termination of appointment of Nicholas Pope as a director
14 Apr 2010 TM02 Termination of appointment of Peter Smith as a secretary
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Peter Rantzau on 1 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Nicholas Gordon Pope on 1 March 2010
16 Jun 2009 288a Director appointed mr peter rantzau
16 Jun 2009 288a Secretary appointed mrs carolyn anne cooper
22 May 2009 287 Registered office changed on 22/05/2009 from 5 little dippers pulborough west sussex RH20 2DB
17 Mar 2009 288a Secretary appointed peter malcolm smith
13 Mar 2009 288a Director appointed nicholas gordon pope
11 Mar 2009 288b Appointment terminated secretary sameday company services LIMITED
10 Mar 2009 288b Appointment terminated director john wildman
09 Mar 2009 NEWINC Incorporation