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MARINERS ROCK LIMITED

Company number 04134746

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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)
22 Jan 2004 363s Return made up to 03/01/04; full list of members
23 Jan 2003 363s Return made up to 03/01/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 May 2002 88(2)R Ad 27/03/02--------- £ si 360500@1=360500 £ ic 479783/840283
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 123 £ nc 500000/860500 27/03/02
05 Feb 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 03/01/02; full list of members
17 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
10 Apr 2001 88(2)R Ad 05/03/01--------- £ si 479781@1=479781 £ ic 2/479783
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 123 £ nc 100/500000 05/03/01
23 Mar 2001 287 Registered office changed on 23/03/01 from: 1 ranelagh avenue london SW6 3PJ
20 Mar 2001 CERTNM Company name changed chestnutcove LIMITED\certificate issued on 20/03/01
15 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: 200 aldersgate street london EC1A 4JJ
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
03 Jan 2001 NEWINC Incorporation