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ROYAL CLARENCE YARD (MARINA) LIMITED

Company number 04285140

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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)
03 Oct 2013 TM01 Termination of appointment of David Carden as a director
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Jul 2013 AP01 Appointment of Mr Andrew Nicholas Peters as a director
08 May 2013 AP01 Appointment of Mr David John Carden as a director
07 May 2013 AP01 Appointment of Mr David Martin Lowry as a director
07 May 2013 TM01 Termination of appointment of Julian Hodder as a director
07 May 2013 TM01 Termination of appointment of Gary Hodges as a director
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
23 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
30 Mar 2009 288a Secretary appointed richard james stearn
27 Mar 2009 288b Appointment terminated secretary alexandra dadd
28 Nov 2008 288c Director's change of particulars / julian hodder / 27/11/2008
25 Sep 2008 363a Return made up to 11/09/08; full list of members
24 Sep 2008 288a Secretary appointed alexandra dadd
24 Sep 2008 288b Appointment terminated secretary robert perrins