Advanced company searchLink opens in new window

OUNDLE MARINA LIMITED

Company number 01175037

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)
02 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 MEM/ARTS Memorandum and Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 AUD Auditor's resignation
25 Jan 2005 363s Return made up to 17/01/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 17/01/04; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 17/01/03; full list of members
26 Oct 2002 386 Notice of resolution removing auditor
07 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 17/01/02; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 17/01/00; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 17/01/99; no change of members
06 Nov 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1998 363s Return made up to 17/01/98; no change of members
15 Sep 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned