Advanced company searchLink opens in new window

SHEPPERTON MARINA, LIMITED

Company number 01087117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 1992 363b Return made up to 13/02/92; no change of members
18 Dec 1991 288 Secretary resigned;new secretary appointed
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991 403a Declaration of satisfaction of mortgage/charge
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1991 AA Full group accounts made up to 31 March 1990
06 Mar 1991 363x Return made up to 13/02/91; no change of members
14 Jun 1990 363 Return made up to 13/02/90; full list of members
18 May 1990 287 Registered office changed on 18/05/90 from: 5 charterhouse square london EC1M 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/90 from: 5 charterhouse square london EC1M 6EE
19 Feb 1990 AA Full group accounts made up to 31 March 1989
21 Sep 1989 AA Full group accounts made up to 31 March 1988
21 Sep 1989 363 Return made up to 11/09/89; full list of members
11 Oct 1988 363 Return made up to 02/08/88; full list of members
22 Jul 1988 AA Accounts made up to 31 March 1987
14 Aug 1987 363 Return made up to 30/04/87; full list of members
05 May 1987 AA Accounts made up to 30 November 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03