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MANOR MARINE UK LIMITED

Company number 02590501

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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)
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal from register 16/12/2009
12 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
08 Jan 2010 SH06 Cancellation of shares. Statement of capital on 8 January 2010
  • GBP 700
08 Jan 2010 SH03 Purchase of own shares.
31 Dec 2009 AP03 Appointment of Sonia Tye as a secretary
31 Dec 2009 TM02 Termination of appointment of Kerry Chapman as a secretary
31 Dec 2009 TM01 Termination of appointment of Kerry Chapman as a director
31 Dec 2009 TM01 Termination of appointment of Gary Chapman as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2009 AA Accounts for a small company made up to 30 November 2008
08 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Jul 2008 AA Accounts for a small company made up to 30 November 2007
29 Mar 2008 363s Return made up to 28/02/08; full list of members
  • 363(287) ‐ Registered office changed on 29/03/08
15 Aug 2007 AA Accounts for a small company made up to 30 November 2006
19 Mar 2007 363s Return made up to 28/02/07; full list of members
10 Jul 2006 AA Accounts for a small company made up to 30 November 2005
28 Mar 2006 363s Return made up to 28/02/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 30 November 2004
11 Mar 2005 363s Return made up to 28/02/05; full list of members
02 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a small company made up to 30 November 2003