Advanced company searchLink opens in new window

NOTTINGHAM CASTLE MARINA LIMITED

Company number 02758408

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 1999 288a New secretary appointed
01 Mar 1999 AA Accounts for a small company made up to 31 July 1998
01 Mar 1999 363s Return made up to 23/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
19 Feb 1998 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 1998 AA Accounts for a small company made up to 31 July 1997
27 Oct 1997 288a New director appointed
10 Oct 1997 88(2)R Ad 30/09/97--------- £ si 100000@1=100000 £ ic 100000/200000
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 123 £ nc 100000/200000 30/09/97
18 Apr 1997 AA Accounts for a small company made up to 31 July 1996
12 Nov 1996 363s Return made up to 23/10/96; no change of members
21 Jun 1996 AA Accounts for a small company made up to 31 July 1995
06 Jun 1996 225(1) Accounting reference date shortened from 31/08 to 31/07
13 Oct 1995 363s Return made up to 23/10/95; no change of members
14 Feb 1995 225(1) Accounting reference date extended from 28/02 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 23/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/94; full list of members
17 Aug 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
08 Mar 1994 88(2)R Ad 01/02/94--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/94--------- £ si 50000@1=50000 £ ic 2/50002
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1994 123 £ nc 50000/100000 01/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 01/02/94
25 Jan 1994 363s Return made up to 23/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/93; full list of members
02 Jul 1993 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02