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DART MARINA LIMITED

Company number 04261239

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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)
30 Aug 2005 363s Return made up to 30/07/05; full list of members
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
07 Dec 2004 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 363s Return made up to 30/07/04; full list of members
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
20 May 2004 288b Secretary resigned
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
11 Jan 2004 288b Director resigned
23 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
13 Aug 2003 363s Return made up to 30/07/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
16 Aug 2002 363s Return made up to 30/07/02; full list of members
14 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
16 Apr 2002 288b Director resigned
18 Dec 2001 SA Statement of affairs
18 Dec 2001 88(2)R Ad 05/11/01--------- £ si 600000@1=600000 £ ic 2/600002
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 123 Nc inc already adjusted 22/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital