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PYRFORD MARINA LIMITED

Company number 03492978

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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)
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Feb 2015 MR01 Registration of charge 034929780001, created on 11 February 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Jan 2009 363a Return made up to 15/01/09; full list of members
10 Oct 2008 288a Secretary appointed charles richard liebscher
10 Oct 2008 288b Appointment terminated secretary peter whitney
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Mar 2008 363a Return made up to 15/01/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
28 Feb 2007 AA Accounts for a small company made up to 30 November 2005
26 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 363s Return made up to 15/01/06; full list of members
28 Oct 2005 287 Registered office changed on 28/10/05 from: pyrford marina lock lane woking surrey GU22 8XL