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PREMIER MARINAS (HAMBLE) LIMITED

Company number 00304464

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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)
05 Jan 2015 AA Full accounts made up to 30 March 2014
03 Jul 2014 TM02 Termination of appointment of Trevor Raymond Allen as a secretary on 3 July 2014
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 145,840
03 Jan 2014 AA Full accounts made up to 31 March 2013
05 Jul 2013 MR01 Registration of charge 003044640012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 1 April 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 3 April 2011
14 Oct 2011 AP01 Appointment of Mr Geoffrey Andrew Collins as a director on 10 October 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 28 March 2010
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Julian Gowing as a director
03 Dec 2009 CH01 Director's details changed for Mr Julian Michael Gowing on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr John Mischa Cervenka on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Rupert Boissier on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Peter Hamilton Bradshaw on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Trevor Raymond Allen on 3 December 2009
06 Aug 2009 AA Full accounts made up to 29 March 2009
28 May 2009 363a Return made up to 08/05/09; full list of members
15 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2008 AA Full accounts made up to 30 March 2008