- Company Overview for AMBLE MARINA LIMITED (00926578)
- Filing history for AMBLE MARINA LIMITED (00926578)
- People for AMBLE MARINA LIMITED (00926578)
- Charges for AMBLE MARINA LIMITED (00926578)
- More for AMBLE MARINA LIMITED (00926578)
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) |
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18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | 123 |
Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93 |
18 May 1993 | 287 |
Registered office changed on 18/05/93 from: crest house 39 thames street weybridge surrey KT13 8JG
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Request DocumentRegistered office changed on 18/05/93 from: crest house 39 thames street weybridge surrey KT13 8JG |
20 Apr 1993 | 395 | Particulars of mortgage/charge | |
16 Apr 1993 | 395 | Particulars of mortgage/charge | |
09 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1993 | 123 |
Nc inc already adjusted 31/03/93
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|
Request DocumentNc inc already adjusted 31/03/93 |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03 |
26 Mar 1993 | CERTNM |
Company name changed camper & nicholsons marinas limi ted\certificate issued on 29/03/93
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Request DocumentCompany name changed camper & nicholsons marinas limi ted\certificate issued on 29/03/93 |
21 Feb 1993 | 363x | Return made up to 06/02/93; full list of members | |
14 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: the green mumby road gosport hants PO12 1AH
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Request DocumentRegistered office changed on 06/10/92 from: the green mumby road gosport hants PO12 1AH |
14 Apr 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
05 Mar 1992 | 363x | Return made up to 06/02/92; no change of members | |
19 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Apr 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
30 Apr 1991 | 363x | Return made up to 06/02/91; no change of members | |
02 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
22 May 1990 | 363 | Return made up to 06/02/90; full list of members |