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WIGRAMS TURN MARINA LIMITED

Company number 02797441

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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)
24 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
19 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 AA Full accounts made up to 31 January 2006
15 Mar 2006 363a Return made up to 09/03/06; full list of members
28 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 January 2005
18 Mar 2005 363a Return made up to 09/03/05; no change of members
22 Sep 2004 CERTNM Company name changed orwell fertilizers LIMITED\certificate issued on 22/09/04
02 Jun 2004 AA Full accounts made up to 31 January 2004
15 Apr 2004 363a Return made up to 09/03/04; no change of members
18 Sep 2003 AUD Auditor's resignation
29 Aug 2003 AA Full accounts made up to 31 January 2003
06 Apr 2003 363s Return made up to 09/03/03; full list of members
20 Jan 2003 AA Full accounts made up to 31 January 2002
05 Mar 2002 363s Return made up to 09/03/02; full list of members
13 Jun 2001 AA Full accounts made up to 31 January 2001
22 Mar 2001 363s Return made up to 09/03/01; full list of members
19 May 2000 AA Full accounts made up to 31 January 2000