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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)
11 May 1998 AA Full accounts made up to 30 September 1997
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1997 363s Return made up to 09/05/97; no change of members
21 May 1997 AA Full accounts made up to 30 September 1996
26 May 1996 363s Return made up to 09/05/96; full list of members
14 May 1996 AA Full accounts made up to 30 September 1995
21 Jun 1995 363s Return made up to 09/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jul 1994 363s Return made up to 09/05/94; no change of members
  • 363(287) ‐ Registered office changed on 05/07/94
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Request DocumentReturn made up to 09/05/94; no change of members
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 363s Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
04 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Mar 1993 CERTNM Company name changed darthaven LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed darthaven LIMITED\certificate issued on 16/03/93
15 Mar 1993 CERTNM Company name changed\certificate issued on 15/03/93
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 363s Return made up to 09/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/92; full list of members
13 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
26 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
07 Jun 1991 363b Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
08 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Oct 1990 88(2) Ad 19/06/87--------- £ si 6920@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/87--------- £ si 6920@1