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PORT SOLENT MARINA LIMITED

Company number 02019990

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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)
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 CC04 Statement of company's objects
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 12/03/09; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Mar 2008 363a Return made up to 12/03/08; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 12/03/07; full list of members
15 Aug 2006 AA Accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 12/03/06; full list of members
08 Sep 2005 AA Accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 12/03/05; full list of members
25 Aug 2004 AA Accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
10 Oct 2003 AA Accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 12/03/03; full list of members
17 Oct 2002 AA Accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 12/03/02; full list of members
04 Jul 2001 AA Accounts made up to 31 December 2000