- Company Overview for TARQUIN MARINE HOLDINGS LIMITED (01291552)
- Filing history for TARQUIN MARINE HOLDINGS LIMITED (01291552)
- People for TARQUIN MARINE HOLDINGS LIMITED (01291552)
- Charges for TARQUIN MARINE HOLDINGS LIMITED (01291552)
- More for TARQUIN MARINE HOLDINGS LIMITED (01291552)
| 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 Jun 1998 | AA | Full accounts made up to 30 September 1997 | |
| 05 Aug 1997 | 363s | Return made up to 21/06/97; no change of members | |
| 31 Jul 1997 | AA | Full accounts made up to 30 September 1996 | |
| 05 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
| 01 Jul 1996 | 363s | Return made up to 21/06/96; no change of members | |
| 15 Dec 1995 | 363s | Return made up to 21/06/95; full list of members | |
| 15 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 15 Dec 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 15 Dec 1995 | 363a | Return made up to 21/06/94; no change of members | |
| 16 Oct 1995 | AA | Full accounts made up to 30 September 1994 | |
| 20 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Oct 1994 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 14 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 11 Jan 1994 | 363b |
Return made up to 21/06/93; full list of members
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|
Request DocumentReturn made up to 21/06/93; full list of members |
| 04 Aug 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
| 03 Jun 1993 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 10 May 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 12 Mar 1993 | 363a |
Return made up to 21/06/92; full list of members
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|
Request DocumentReturn made up to 21/06/92; full list of members |
| 12 Mar 1993 | 287 |
Registered office changed on 12/03/93 from: tarquin yacht harbour thorney road emsworth hants. PO10 8BP
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|
Request DocumentRegistered office changed on 12/03/93 from: tarquin yacht harbour thorney road emsworth hants. PO10 8BP |
| 22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Feb 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 18 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 13 Jan 1992 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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|
Request DocumentAccounting reference date extended from 31/07 to 30/09 |
| 28 Nov 1991 | AA |
Accounts for a small company made up to 31 July 1990
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|
Request DocumentAccounts for a small company made up to 31 July 1990 |