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PREMIER MARINAS (FALMOUTH) LIMITED

Company number 01276731

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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)
21 Feb 2015 MR04 Satisfaction of charge 17 in full
21 Feb 2015 MR04 Satisfaction of charge 19 in full
05 Jan 2015 AA Full accounts made up to 30 March 2014
28 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,153,674
03 Jul 2014 TM02 Termination of appointment of Trevor Allen as a secretary
03 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,153,674
03 Jan 2013 AA Full accounts made up to 1 April 2012
23 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 3 April 2011
14 Oct 2011 AP01 Appointment of Mr Geoffrey Andrew Collins as a director
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 28 March 2010
25 Mar 2010 TM01 Termination of appointment of Julian Gowing as a director
02 Dec 2009 CH03 Secretary's details changed for Mr Trevor Raymond Allen on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Julian Michael Gowing on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr John Mischa Cervenka on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Peter Hamilton Bradshaw on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Rupert Boissier on 2 December 2009
26 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Julian Michael Gowing on 22 October 2009
07 Aug 2009 AA Full accounts made up to 31 March 2009
21 Dec 2008 AA Full accounts made up to 30 March 2008
05 Dec 2008 363a Return made up to 11/10/08; full list of members