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WALTON MARINA LIMITED

Company number 00688252

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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 Aug 2005 288a New director appointed
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned;director resigned
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
05 Aug 2005 AA Accounts for a small company made up to 30 November 2004
12 Jul 2005 363s Return made up to 18/05/05; full list of members
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
24 Aug 2004 363s Return made up to 18/05/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 30 November 2002
28 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 AA Accounts for a small company made up to 30 November 2001
27 May 2002 363s Return made up to 18/05/02; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 November 2000
07 Jun 2001 363s Return made up to 18/05/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
15 Jun 2000 363s Return made up to 18/05/00; full list of members
09 Mar 2000 288c Director's particulars changed
10 Aug 1999 AA Accounts for a small company made up to 30 November 1998