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STONEY COVE MARINE CENTRE LIMITED

Company number 01326562

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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)
14 Nov 2011 CH03 Secretary's details changed for Beverley Ann Forman on 14 November 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Sep 2009 363a Return made up to 10/09/09; full list of members
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Sep 2008 363a Return made up to 10/09/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 88(2) Ad 01/11/07\gbp si 1000@1=1000\gbp ic 1000/2000\
13 Mar 2008 123 Gbp nc 2000/3000\01/11/07
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 363s Return made up to 10/09/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Jul 2007 225 Accounting reference date shortened from 28/02/08 to 30/11/07
15 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Sep 2006 363s Return made up to 10/09/06; full list of members
15 Mar 2006 288b Director resigned
10 Jan 2006 288c Director's particulars changed
09 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Sep 2005 363s Return made up to 10/09/05; full list of members
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned