- Company Overview for EMSWORTH MARINA HOLDINGS LIMITED (02475518)
- Filing history for EMSWORTH MARINA HOLDINGS LIMITED (02475518)
- People for EMSWORTH MARINA HOLDINGS LIMITED (02475518)
- Charges for EMSWORTH MARINA HOLDINGS LIMITED (02475518)
- More for EMSWORTH MARINA HOLDINGS LIMITED (02475518)
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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06 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
21 Jan 1994 | 287 |
Registered office changed on 21/01/94 from: 151 putney high street putney london SW15 1TA
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Request DocumentRegistered office changed on 21/01/94 from: 151 putney high street putney london SW15 1TA |
09 Dec 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
08 Sep 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
04 Aug 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
04 Aug 1993 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
04 Aug 1993 | 225(2) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
11 May 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Mar 1993 | 363a |
Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members |
22 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jul 1992 | 363b |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
07 Mar 1992 | 395 | Particulars of mortgage/charge | |
17 Sep 1991 | CERTNM |
Company name changed streamrecord LIMITED\certificate issued on 18/09/91
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Request DocumentCompany name changed streamrecord LIMITED\certificate issued on 18/09/91 |
07 Jul 1991 | 363a |
Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members |
29 May 1990 | 395 | Particulars of mortgage/charge | |
29 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB |
15 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1990 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |