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MARINA WATERSPORTS LIMITED

Company number 03711575

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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 Mar 2005 363s Return made up to 11/02/05; full list of members
04 Nov 2004 AA Accounts made up to 5 April 2004
12 Mar 2004 363s Return made up to 11/02/04; full list of members
12 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2003 AA Accounts made up to 5 April 2003
01 Mar 2003 363s Return made up to 11/02/03; full list of members
01 Mar 2003 AA Accounts made up to 10 August 2002
25 Feb 2003 225 Accounting reference date shortened from 10/08/03 to 05/04/03
29 May 2002 AA Accounts made up to 10 August 2001
26 Feb 2002 363s Return made up to 11/02/02; full list of members
08 Mar 2001 363s Return made up to 11/02/01; full list of members
08 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 2000 AA Accounts made up to 10 August 2000
09 Mar 2000 225 Accounting reference date extended from 29/02/00 to 10/08/00
07 Mar 2000 363s Return made up to 11/02/00; full list of members
19 Jul 1999 88(2)R Ad 12/06/99--------- £ si 2@1=2 £ ic 2/4
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1999 287 Registered office changed on 23/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed;new director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
11 Feb 1999 NEWINC Incorporation