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MARINE AND AVIATION LIMITED

Company number 06240308

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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)
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr William John Evans as a director
21 Aug 2012 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom on 21 August 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Sally Kay Evans on 8 May 2010
03 Aug 2009 363a Return made up to 08/05/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 4 the mallards fareham hampshire PO16 7XR
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
29 Sep 2008 363s Return made up to 08/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2007 288a New director appointed
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
21 May 2007 288a New secretary appointed;new director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: 69 hayfield road orpington kent BR5 2DL
08 May 2007 NEWINC Incorporation