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DEVIZES MARINA VILLAGE LIMITED

Company number 03450096

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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)
05 May 2011 AP03 Appointment of Mr Thomas George Taylor as a secretary
03 May 2011 AP01 Appointment of Mr Thomas George Taylor as a director
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 18/01/2011
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 101
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jan 2010 CH03 Secretary's details changed for Mrs Lesley Edwards on 13 December 2009
25 Jan 2010 CH01 Director's details changed for Allan David Taylor on 25 January 2010
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
17 Jun 2009 288a Secretary appointed allan david taylor
17 Jun 2009 288b Appointment terminated secretary lesley edwards
09 Jun 2009 288c Director's change of particulars / allan taylor / 09/10/2008
09 Jun 2009 363a Return made up to 15/10/08; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
11 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Nov 2007 363a Return made up to 15/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
03 Sep 2007 288b Director resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: 1 long street tetbury gloucestershire GL8 8AA
11 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 15/10/06; full list of members
16 Nov 2006 288c Secretary's particulars changed
16 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005