NOTTINGHAM CASTLE MARINA LIMITED

Company number 02758408

Date	Type	Description	View / Download
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
24 Aug 2010	CERTNM	Company name changed owlpower LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(3 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Gary Scott Carruthers as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for John Dudley Harding on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Samuel John Bourne on 23 October 2009	(2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
14 May 2009	288b	Appointment terminated secretary samuel bourne	(1 page)
14 May 2009	288a	Secretary appointed gary scott carruthers	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED	(1 page)
12 Nov 2008	288b	Appointment terminated director kenneth smith	(1 page)
28 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
14 Dec 2007	363s	Return made up to 23/10/07; no change of members	(7 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
01 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
20 Nov 2006	363s	Return made up to 23/10/06; full list of members	(7 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)

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