HYTHE MARINA LIMITED

Company number 01807737

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(8 pages)
22 May 2015	AP01	Appointment of Mrs Catherine Elinor Fleming as a director on 21 May 2015	(2 pages)
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary 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)
13 Nov 2014	CH01	Director's details changed for Clive Campbell Holmes on 12 January 2010	(2 pages)
06 Oct 2014	AA	Accounts made up to 31 March 2014	(4 pages)
03 Sep 2014	CH01	Director's details changed for Hon Edward Richard Iliffe on 5 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(9 pages)
11 Nov 2013	CH01	Director's details changed for Mr Eamonn Feeney on 31 October 2013	(2 pages)
07 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Aug 2013	AA	Accounts made up to 31 December 2012	(4 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(9 pages)
16 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Jul 2013	MR01	Registration of charge 018077370009, created on 27 June 2013	(33 pages)
04 Jul 2013	MR01	Registration of charge 018077370008, created on 27 June 2013	(37 pages)
03 Jul 2013	MR01	Registration of charge 018077370007, created on 27 June 2013	(37 pages)
25 Jun 2013	AP01	Appointment of Annabel Louise Boreham as a director on 20 June 2013	(2 pages)
10 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
23 Aug 2012	AA	Accounts made up to 31 December 2011	(5 pages)
11 Jul 2012	AP01	Appointment of The Right Honourable Edward Richard Iliffe as a director on 4 July 2012	(2 pages)
15 May 2012	AP01	Appointment of Sandra Margaret Ryan as a director on 26 January 2012	(3 pages)