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HYTHE MARINA LIMITED

Company number 01807737

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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)
22 Aug 1997 363s Return made up to 25/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1996 AA Full accounts made up to 30 June 1996
05 Aug 1996 363s Return made up to 25/07/96; full list of members
25 Jan 1996 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
09 Aug 1995 363s Return made up to 25/07/95; no change of members
09 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 25/07/94; no change of members
  • 363(287) ‐ Registered office changed on 02/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; no change of members
02 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993 363s Return made up to 25/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/93
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; full list of members
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
24 Aug 1992 363s Return made up to 25/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; no change of members
22 Jul 1992 287 Registered office changed on 22/07/92 from: one hanover square, london, W1A 2BN
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Request DocumentRegistered office changed on 22/07/92 from: one hanover square, london, W1A 2BN
01 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Aug 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1991 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jan 1990 363 Return made up to 25/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/89; full list of members
24 Oct 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge