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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)
24 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1993 AA Full accounts made up to 31 December 1992
30 Sep 1993 395 Particulars of mortgage/charge
29 Apr 1993 363s Return made up to 28/04/93; no change of members
03 Jun 1992 AA Full accounts made up to 31 December 1991
03 Jun 1992 363s Return made up to 28/04/92; full list of members
03 Jun 1992 88(2)R Ad 07/04/92--------- £ si 1219@1=1219 £ ic 4975/6194
16 Apr 1992 123 Nc inc already adjusted 06/04/92
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
30 Jul 1991 363a Return made up to 28/04/91; no change of members
30 Jun 1991 AA Full accounts made up to 30 September 1990
06 Mar 1991 MEM/ARTS Memorandum and Articles of Association
04 Feb 1991 CERTNM Company name changed\certificate issued on 04/02/91
01 Feb 1991 CERTNM Company name changed windermere lake holidays afloat LIMITED\certificate issued on 04/02/91
01 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
29 Sep 1990 403a Declaration of satisfaction of mortgage/charge
30 Jul 1990 363 Return made up to 28/04/90; full list of members
20 Jul 1990 AA Full accounts made up to 31 December 1989
01 Aug 1989 363 Return made up to 21/04/89; full list of members
24 Jul 1989 AA Full accounts made up to 31 December 1988
27 Jul 1988 AA Full accounts made up to 31 December 1987
19 May 1988 363 Return made up to 21/04/88; full list of members
17 Aug 1987 AA Full accounts made up to 31 December 1986