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BEAULIEU MARINE DEVELOPMENT LIMITED

Company number 02423660

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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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 59,244
13 Nov 2015 TM01 Termination of appointment of John Clayton as a director on 1 January 2015
13 Nov 2015 AD01 Registered office address changed from The Agamemnon Boat Yard Bucklers Hard Beaulieu Hants SO42 7XB to B H Yacht Brokers Bucklers Hard Beaulieu Brockenhurst Hampshire SO42 7XB on 13 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 59,244
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 59,244
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Geoffrey Martyn Cook on 28 September 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 28/09/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 28/09/07; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2006
13 May 2008 288b Appointment terminated director david hobbs
01 Aug 2007 288b Secretary resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: 26 chase road london NW10 6QA