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BRUNDALL BAY MARINA LIMITED

Company number 04545076

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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)
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jun 2015 MR04 Satisfaction of charge 3 in full
14 Feb 2015 MR01 Registration of charge 045450760004, created on 11 February 2015
14 Feb 2015 MR01 Registration of charge 045450760005, created on 11 February 2015
20 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
22 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
30 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Sep 2009 363a Return made up to 06/09/09; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2008 288a Secretary appointed charles richard liebscher
10 Oct 2008 288b Appointment terminated secretary peter whitney
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
11 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Oct 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006