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SALTERNS MARINA LIMITED

Company number 00957868

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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)
01 Jul 2004 363s Return made up to 25/06/04; no change of members
29 Jun 2004 CERTNM Company name changed poole harbour yacht club marina LIMITED\certificate issued on 29/06/04
08 Sep 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 25/06/03; full list of members
18 Sep 2002 AA Full accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001 AA Full accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
28 Jun 2001 AUD Auditor's resignation
22 Jan 2001 AA Full group accounts made up to 31 March 2000
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288a New secretary appointed
17 Jul 2000 363s Return made up to 25/06/00; full list of members
21 Nov 1999 AA Full group accounts made up to 31 March 1999
15 Jul 1999 363s Return made up to 25/06/99; full list of members
08 May 1999 403a Declaration of satisfaction of mortgage/charge
08 May 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 AA Full group accounts made up to 31 March 1998
06 Jul 1998 363s Return made up to 25/06/98; no change of members
22 Jan 1998 AA Full group accounts made up to 31 March 1997
16 Jul 1997 363s Return made up to 25/06/97; change of members
28 Jan 1997 AA Full group accounts made up to 31 March 1996
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1997 123 £ nc 75000/310000 07/01/97