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MARYPORT LIMITED

Company number 03133249

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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)
13 Mar 2003 363s Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 287 Registered office changed on 28/01/03 from: 39 dovehouse street london SW3 6JY
09 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 01/12/01; no change of members
08 May 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 01/12/00; no change of members
21 Mar 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 287 Registered office changed on 22/02/00 from: 1A high street epsom surrey KT19 8DA
08 Feb 2000 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
28 Jun 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 01/12/98; no change of members
26 Feb 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 363s Return made up to 01/12/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 01/12/96; full list of members
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed
09 Jan 1996 CERTNM Company name changed holaw (346) LIMITED\certificate issued on 10/01/96
05 Dec 1995 288 Secretary resigned;new secretary appointed
05 Dec 1995 288 Director resigned;new director appointed
05 Dec 1995 287 Registered office changed on 05/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1995 NEWINC Incorporation