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MARINA DEVELOPMENTS LIMITED

Company number 01056715

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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)
31 Oct 2000 363s Return made up to 11/10/00; full list of members
20 Jul 2000 288b Director resigned
25 May 2000 AA Full accounts made up to 31 December 1999
04 May 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed
26 Jan 2000 395 Particulars of mortgage/charge
22 Oct 1999 363s Return made up to 11/10/99; full list of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
12 Oct 1998 363s Return made up to 11/10/98; no change of members
16 Feb 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
27 Nov 1997 AA Full accounts made up to 30 June 1997
26 Oct 1997 363s Return made up to 11/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
28 Feb 1997 AA Full accounts made up to 30 June 1996
11 Nov 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1996 395 Particulars of mortgage/charge
25 Jan 1996 AA Full accounts made up to 30 June 1995
06 Nov 1995 363s Return made up to 11/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/95; no change of members
13 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 395 Particulars of mortgage/charge
23 Apr 1995 AA Full accounts made up to 30 June 1994