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VOYAGES MARIROSE LTD

Company number 03239738

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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)
31 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
23 Nov 2000 363s Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
17 Mar 2000 88(3) Particulars of contract relating to shares
17 Mar 2000 88(2)R Ad 02/03/00--------- £ si 7400@1=7400 £ ic 100/7500
06 Feb 2000 AA Full accounts made up to 30 September 1999
06 Jan 2000 88(2)R Ad 21/12/99--------- £ si 10@1=10 £ ic 90/100
23 Dec 1999 88(2)R Ad 30/09/99--------- £ si 88@1=88 £ ic 2/90
22 Oct 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed
22 Sep 1999 287 Registered office changed on 22/09/99 from: meares house 194/196 finchley road london NW3 6BX
24 Aug 1999 363a Return made up to 20/08/99; no change of members
03 Jun 1999 363a Return made up to 20/08/98; no change of members
02 Apr 1999 AA Full accounts made up to 30 September 1998
02 Apr 1999 AA Full accounts made up to 30 September 1997
02 Apr 1999 88(2)O Ad 29/08/96--------- £ si 20000@1
10 Oct 1997 363a Return made up to 20/08/97; full list of members
03 Nov 1996 288b Secretary resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288a New secretary appointed
03 Nov 1996 288a New director appointed
01 Nov 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97
01 Nov 1996 88(2)R Ad 29/08/96--------- £ si 20000@1=20000 £ ic 2/20002
20 Aug 1996 NEWINC Incorporation