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BOWNESS BAY MARINA LIMITED

Company number 00514559

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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)
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 SH02 Sub-division of shares on 6 January 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div into 1,500 ord b shrs 1,500 ord c shrs and 3,194 ord d shrs 06/01/2015
28 Jul 2014 AP01 Appointment of Mr Richard Andrew Rothwell as a director on 28 July 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 6,194
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/12/2011
09 Jan 2012 SH02 Sub-division of shares on 14 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
07 Jun 2011 CERTNM Company name changed shepherds (windermere) LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
07 Jun 2011 CONNOT Change of name notice
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12