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PORTHCAWL MARINA SITES LIMITED

Company number 02042888

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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)
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
20 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 1 Glan Road Porthcawl Mid Glamorgan CF36 5DF on 20 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Patrick Carles George Evans on 12 January 2010
12 Jan 2010 CH01 Director's details changed for William Roderick Dunlop Evans on 12 January 2010
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jun 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Apr 2007 363a Return made up to 31/12/06; full list of members
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
10 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Feb 2005 AA Accounts for a small company made up to 30 April 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed