BARTON TURNS MARINA LIMITED

Company number 03513604

Date	Type	Description	View / Download
27 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
27 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
27 Feb 2002	363s	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 62500@1=62500 £ ic 250000/312500	(2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subscription approved 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Dec 2001	123	£ nc 250000/312500 11/12/01	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 38 branston road burton on trent staffordshire DE14 3BS	(1 page)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
05 Mar 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
07 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
20 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
24 Feb 1999	363s	Return made up to 19/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
14 Dec 1998	CERTNM	Company name changed markersole LIMITED\certificate issued on 15/12/98	(2 pages)
07 Sep 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
27 Aug 1998	88(2)R	Ad 17/03/98--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Aug 1998	123	£ nc 1000/250000 17/03/98	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)