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OUNDLE MARINA LIMITED

Company number 01175037

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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)
23 May 2012	AP01	Appointment of Alistair John Schofield as a director on 11 May 2012	View PDF Appointment of Alistair John Schofield as a director on 11 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Alan Sime as a director on 12 April 2012	View PDF Appointment of Alan Sime as a director on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Derek Paul Carter as a director on 16 April 2012	View PDF Termination of appointment of Derek Paul Carter as a director on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Oct 2009	CH01	Director's details changed for Derek Paul Carter on 26 October 2009	View PDF Director's details changed for Derek Paul Carter on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 17 January 2009 with full list of shareholders	View PDF Annual return made up to 17 January 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239(2) 10/11/2008	View PDF Resolutions RES13 ‐ Section 239(2) 10/11/2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
15 Mar 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
02 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)

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