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NORTHERN MARINE POWER LIMITED

Company number 04408759

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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)
21 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
08 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
03 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
31 Jan 2004 395 Particulars of mortgage/charge
03 Jul 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
20 May 2003 CERTNM Company name changed chartaction LIMITED\certificate issued on 20/05/03
26 Mar 2003 287 Registered office changed on 26/03/03 from: 10 cromwell place south kensington london SW7 2JN
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288b Director resigned
03 Apr 2002 NEWINC Incorporation