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HOLYHEAD MARINA LIMITED

Company number 03128989

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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)
20 Dec 2001 363s Return made up to 21/11/01; full list of members
18 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
12 Dec 2000 363s Return made up to 21/11/00; full list of members
05 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 287 Registered office changed on 29/11/00 from: 41A altcar road formby liverpool merseyside L37 8DS
21 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 AA Full accounts made up to 30 November 1999
18 Aug 2000 88(2)R Ad 13/06/00--------- £ si 100000@1=100000 £ ic 100/100100
18 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 2000 123 £ nc 1000/101000 13/06/00
29 Jul 1999 287 Registered office changed on 29/07/99 from: ryeground house ryeground lane formby liverpool L37 7EQ
29 Jul 1999 288a New secretary appointed
01 Jun 1999 AA Full accounts made up to 30 November 1998
01 Jun 1999 288b Secretary resigned
18 Dec 1998 363s Return made up to 21/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/12/98
05 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
16 Dec 1997 363s Return made up to 21/11/97; full list of members
23 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
07 Jan 1997 363s Return made up to 21/11/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
20 Feb 1996 288 New secretary appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 Director resigned
21 Nov 1995 NEWINC Incorporation