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SHEPPERTON MARINA, LIMITED

Company number 01087117

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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)
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 32,906
13 Feb 2014 AD02 Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Dec 2011 AA Accounts made up to 31 March 2011
07 Jun 2011 TM01 Termination of appointment of Brian Folley as a director
07 Jun 2011 CH01 Director's details changed for Mrs Susan Patricia Folley on 14 May 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2010 TM01 Termination of appointment of Colin Watts as a director
24 Feb 2010 CH01 Director's details changed for Colin Richard Watts on 22 February 2010
23 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 41 Welbeck Street London W1M 8HD on 23 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Accounts for a small company made up to 31 March 2009
26 Feb 2009 363a Return made up to 13/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / susan folley / 14/02/2008
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
25 Nov 2008 288a Secretary appointed mrs michelle spicer
25 Nov 2008 288b Appointment terminated secretary alexandra marsh
15 Feb 2008 363a Return made up to 13/02/08; full list of members