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UPTON MARINA LIMITED

Company number 02170811

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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)
10 Oct 2008 288b Appointment terminated secretary peter whitney
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Jun 2008 363a Return made up to 18/05/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
25 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2007 AA Accounts for a small company made up to 30 November 2005
28 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 2005 287 Registered office changed on 28/10/05 from: rosewells boathouse walton bridge walton on thames surrey KT12 1QW
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 288a New director appointed
11 Aug 2005 155(6)a Declaration of assistance for shares acquisition
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Secretary resigned;director resigned
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
21 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 18/05/05; full list of members
27 Jun 2005 AA Accounts for a small company made up to 30 November 2004