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LYMINGTON MARINA LIMITED

Company number 00859204

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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)
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 287 Registered office changed on 07/11/03 from: the shipyard lymington hants SO41 9YL
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 AA Full accounts made up to 30 September 2002
28 May 2003 363s Return made up to 01/05/03; full list of members
27 Jul 2002 288b Director resigned
27 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
31 May 2002 363s Return made up to 01/05/02; full list of members
28 May 2002 AA Full accounts made up to 30 September 2001
01 Aug 2001 AA Full accounts made up to 30 September 2000
22 May 2001 363s Return made up to 01/05/01; full list of members
28 Jul 2000 AA Full accounts made up to 30 September 1999
12 Jul 2000 363s Return made up to 01/05/00; full list of members
13 Mar 2000 288b Director resigned
21 Jul 1999 AA Full accounts made up to 30 September 1998
19 May 1999 363s Return made up to 01/05/99; full list of members
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1998 AA Full accounts made up to 30 September 1997
18 Jun 1998 363s Return made up to 01/05/98; no change of members