CAMPER & NICHOLSONS MARINAS LIMITED

Company number 02764678

Date	Type	Description	View / Download
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
28 Nov 2005	363a	Return made up to 13/11/05; full list of members	(8 pages)
08 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
02 Jul 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	363a	Return made up to 13/11/04; full list of members	(9 pages)
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 144000@1=144000 £ ic 36000/180000	(2 pages)
22 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jul 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
12 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
07 Dec 2003	363a	Return made up to 13/11/03; full list of members	(9 pages)
02 Dec 2003	288c	Director's particulars changed	(1 page)
19 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 Dec 2002	363a	Return made up to 13/11/02; full list of members	(9 pages)