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OCEAN VILLAGE MARINA LIMITED

Company number 02004117

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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 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 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
27 Jan 1993 AA Full accounts made up to 30 June 1992
30 Jul 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
23 Jul 1992 287 Registered office changed on 23/07/92 from: 1 hanover square london W1 4SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: 1 hanover square london W1 4SR
02 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
23 Sep 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
08 Jan 1991 AA Full accounts made up to 31 March 1990
08 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
20 Jan 1990 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
24 Oct 1989 403a Declaration of satisfaction of mortgage/charge
04 Aug 1989 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
26 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jul 1989 287 Registered office changed on 26/07/89 from: ocean house new quay road poole dorset BH15 4AB
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Request DocumentRegistered office changed on 26/07/89 from: ocean house new quay road poole dorset BH15 4AB
26 Jul 1989 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
16 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Aug 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1988 AA Full accounts made up to 30 September 1987
22 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 CERTNM Company name changed ternhouse LIMITED\certificate issued on 30/10/86
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Request DocumentCompany name changed ternhouse LIMITED\certificate issued on 30/10/86