55 MARINE AVENUE MANAGEMENT COMPANY LIMITED

Company number 07465886

Date	Type	Description	View / Download
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3	(4 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Sep 2013	TM02	Termination of appointment of a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Philip Douglass as a director	(2 pages)
20 Sep 2013	AP03	Appointment of Philip Douglass as a secretary	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Gerard Blackburn as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from 21-23 Regent Terrace Gateshead Tyne and Wear NE8 1LU United Kingdom on 5 September 2013	(2 pages)
28 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jul 2012	CERTNM	Company name changed 30 esplanade management company LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
10 Dec 2010	NEWINC	Incorporation	(16 pages)

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