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26 MARINE PARADE WEST LIMITED

Company number 03643635

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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)
22 Oct 2015 TM02 Termination of appointment of Michael Cecil Land as a secretary on 1 September 2015
22 Oct 2015 AP03 Appointment of Mr Rory Williams as a secretary on 1 September 2015
22 Oct 2015 AD01 Registered office address changed from 14 Court Road Lee on the Solent Hampshire PO13 9JN to 120 High Street Lee-on-the-Solent Hampshire PO13 9DB on 22 October 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 TM01 Termination of appointment of Brian William Domoney as a director on 11 May 2015
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8
14 Jul 2014 AP01 Appointment of Mr Brian William Domoney as a director on 7 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 8
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Audrey Pauline Smith on 14 October 2011
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Ida Headey as a director
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AP03 Appointment of Michael Cecil Land as a secretary
08 Apr 2010 TM02 Termination of appointment of Elisabeth Land as a secretary
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Jun 2009 288b Appointment terminated director brian domoney
22 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Oct 2008 363a Return made up to 05/10/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008