HYTHE MARINA VILLAGE LIMITED

Company number 01561726

Date	Type	Description	View / Download
26 May 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 17/07/2015 as it is invalid or ineffective
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
07 Jan 2015	AA	Full accounts made up to 24 March 2014	(9 pages)
13 Nov 2014	CH03	Secretary's details changed for Clive Campbell Holmes on 12 January 2010	(1 page)
13 Nov 2014	CH01	Director's details changed for Clive Campbell Holmes on 12 January 2010	(2 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(8 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
11 Nov 2013	CH01	Director's details changed for Mr Eamonn Feeney on 31 October 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(8 pages)
16 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Jun 2013	AP01	Appointment of Annabel Louise Boreham as a director on 20 June 2013	(2 pages)
27 Dec 2012	AA	Full accounts made up to 24 March 2012	(10 pages)
10 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
15 May 2012	AP01	Appointment of Sandra Margaret Ryan as a director on 26 January 2012	(3 pages)
19 Dec 2011	AA	Full accounts made up to 24 March 2011	(10 pages)
06 Dec 2011	AP01	Appointment of Matthew Jason Leonard-Williams as a director on 22 November 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Andrew Cornish as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AP01	Appointment of Eamonn Feeney as a director	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Alan Chater as a director	(1 page)
08 Nov 2010	AP01	Appointment of Andrew John Cornish as a director	(3 pages)