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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)
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
03 Jun 2005 363s Return made up to 08/05/05; full list of members
10 May 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2004 363s Return made up to 08/05/04; change of members
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
19 May 2003 363s Return made up to 08/05/03; change of members
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jun 2002 363s Return made up to 08/05/02; full list of members
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
05 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 08/05/01; change of members
07 Jun 2000 363s Return made up to 08/05/00; change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 AA Full group accounts made up to 31 December 1999
12 May 1999 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1999 AA Full group accounts made up to 31 December 1998
08 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1998 363s Return made up to 08/05/98; full list of members