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DARTHAVEN MARINA LIMITED

Company number 01226089

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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)
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
05 Jun 2008 363a Return made up to 09/05/08; full list of members
07 Mar 2008 AA Full accounts made up to 30 September 2007
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Jun 2007 363s Return made up to 09/05/07; no change of members
24 May 2006 363s Return made up to 09/05/06; full list of members
22 Feb 2006 AA Accounts for a small company made up to 30 September 2005
11 Jul 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 AA Accounts for a small company made up to 30 September 2004
24 Aug 2004 123 Nc inc already adjusted 28/04/04
24 Aug 2004 88(2)R Ad 28/04/04--------- £ si 100@1=100 £ ic 10000/10100
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 AA Accounts for a small company made up to 30 September 2003
19 Sep 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jul 2003 AA Accounts for a small company made up to 30 September 2002
25 Jun 2002 AA Accounts for a small company made up to 30 September 2001
28 May 2002 363s Return made up to 09/05/02; full list of members
25 May 2001 363s Return made up to 09/05/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 30 September 2000
05 Jun 2000 AA Accounts for a small company made up to 30 September 1999
05 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 May 1999 363s Return made up to 09/05/99; full list of members
30 Dec 1998 AA Full accounts made up to 30 September 1998
18 May 1998 363s Return made up to 09/05/98; no change of members