PYRFORD MARINA LIMITED

Company number 03492978

Date	Type	Description	View / Download
10 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
10 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
23 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
09 Feb 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
10 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
30 Aug 2003	363a	Return made up to 15/01/03; full list of members	(7 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
19 Feb 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2001	288a	New director appointed	(3 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: rosewells boathouse walton bridge walton surrey KT12 1QW	(1 page)
08 Jul 2001	288b	Secretary resigned;director resigned	(1 page)