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MARINE HOLDINGS LIMITED

Company number 00576272

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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)
25 Feb 2002 288b Secretary resigned
31 Jan 2002 363s Return made up to 31/12/01; full list of members
31 May 2001 AA Full accounts made up to 30 June 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Mar 2000 288a New director appointed
02 Mar 2000 AA Full accounts made up to 30 June 1999
21 Apr 1999 AA Full accounts made up to 30 June 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Apr 1998 AA Full accounts made up to 30 June 1997
25 Jan 1998 363s Return made up to 31/12/97; no change of members
03 May 1997 AA Accounts for a small company made up to 30 June 1996
18 Mar 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 18/03/97
23 Oct 1996 288a New director appointed
04 Jun 1996 AA Full accounts made up to 30 June 1995
04 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 04/02/96
  • 363(288) ‐ Director's particulars changed
18 May 1995 AA Full accounts made up to 30 June 1994
13 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 AA Full accounts made up to 30 June 1993
09 Feb 1994 288 Director resigned
09 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 09/02/94
22 Nov 1993 288 New secretary appointed
22 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1993 288 Director resigned;new director appointed