MARINA ROSE LIMITED

Company number 03527734

Date	Type	Description	View / Download
28 Mar 2007	363s	Return made up to 16/03/07; full list of members	(7 pages)
12 Jun 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
26 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
31 Mar 2005	363s	Return made up to 16/03/05; full list of members	(7 pages)
01 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	88(2)R	Ad 30/10/04--------- £ si 2@1=2 £ ic 1002/1004	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2005	123	£ nc 2000/2400 30/10/04	(1 page)
23 Mar 2004	363s	Return made up to 16/03/04; full list of members	(8 pages)
18 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
23 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
27 Apr 2003	363s	Return made up to 16/03/03; full list of members	(9 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 62 brookville road london SW6 7BJ	(1 page)
23 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 900@1=900 £ ic 102/1002	(2 pages)
19 Jun 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
09 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
12 Jan 2001	88(2)R	Ad 11/08/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
12 Jan 2001	123	Nc inc already adjusted 11/07/00	(1 page)