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CRABLECK MARINA LIMITED

Company number 01537202

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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)
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2005 363a Return made up to 20/08/05; full list of members
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
09 Nov 2004 325 Location of register of directors' interests
09 Nov 2004 353 Location of register of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 20/08/04; full list of members
18 Aug 2004 287 Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE
28 Apr 2004 287 Registered office changed on 28/04/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 20/08/03; full list of members
08 Sep 2003 363(288) Director's particulars changed
16 Jul 2003 287 Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
18 Sep 2002 363a Return made up to 20/08/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Nov 2001 288c Secretary's particulars changed;director's particulars changed
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000