BEAULIEU MARINE DEVELOPMENT LIMITED
Company number 02423660
- Company Overview for BEAULIEU MARINE DEVELOPMENT LIMITED (02423660)
- Filing history for BEAULIEU MARINE DEVELOPMENT LIMITED (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) |
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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
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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
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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
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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 |