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PREMIER MARINAS LIMITED

Company number 02973858

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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)
22 Feb 2006 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 288a New director appointed
12 Sep 2005 288a New secretary appointed
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
02 Sep 2005 288b Secretary resigned;director resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
20 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 288b Director resigned
18 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
03 Mar 2003 287 Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD
06 Nov 2002 363s Return made up to 06/10/02; full list of members
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
13 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 122 S-div 09/07/02
17 Jul 2002 169 £ ic 1000/100 05/07/02 £ sr 900@1=900
16 Jul 2002 403b Declaration of mortgage charge released/ceased
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 05/07/02
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