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LOWER PARK MARINA LTD

Company number 01834105

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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)
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
10 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
22 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
22 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
24 Jul 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 AA Accounts for a small company made up to 31 January 2000
06 Sep 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
13 Sep 1999 363s Return made up to 18/07/99; full list of members
16 Dec 1998 288a New director appointed
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
28 Jul 1998 363s Return made up to 18/07/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1998 AA Full accounts made up to 31 January 1997
18 Aug 1997 363s Return made up to 18/07/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 January 1996
21 Aug 1996 363s Return made up to 18/07/96; full list of members
07 Jun 1996 288 Secretary resigned;director resigned
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 Director resigned
26 Mar 1996 MEM/ARTS Memorandum and Articles of Association
22 Mar 1996 CERTNM Company name changed doug moore (boatbuilders) limite d\certificate issued on 25/03/96
09 Nov 1995 AA Full accounts made up to 31 January 1995