MARINE HOUSE (MARINERS WHARF) LIMITED

Company number 05312978

Date	Type	Description	View / Download
21 Apr 2016	AP01	Appointment of Henry Justin Calvert as a director on 31 March 2016	(3 pages)
21 Apr 2016	TM01	Termination of appointment of Brian Henry Calvert as a director on 31 March 2016	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
07 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3	(4 pages)
21 Dec 2015	AD01	Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 21 December 2015	(1 page)
25 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(4 pages)
29 Oct 2014	AP01	Appointment of Mr Brian Henry Calvert as a director on 17 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Duncan Stuart Nicholls Hall as a director on 17 October 2014	(3 pages)
16 May 2014	TM01	Termination of appointment of William Hall as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
12 Feb 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: c/o lonsdale & marsh queens building 5-7 james street liverpool merseyside L2 7XB	(1 page)