BOURNE END MARINA LIMITED

Company number 04891978

Date	Type	Description	View / Download
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH01	Director's details changed for Mr Donald Anthony Tucker on 8 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Nicholas Mark Trott on 8 September 2010	(2 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
15 Dec 2009	TM02	Termination of appointment of Peter Dunthorne as a secretary	(1 page)
14 Dec 2009	AP03	Appointment of Mr Nicholas Mark Trott as a secretary	(1 page)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
08 Sep 2009	288c	Director's change of particulars / nicholas trott / 08/09/2009	(1 page)
07 Jul 2009	288b	Appointment terminated secretary robert askin	(1 page)
19 May 2009	288a	Secretary appointed peter richard dunthorne	(2 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
11 Mar 2008	363a	Return made up to 08/09/07; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
05 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(10 pages)
16 Oct 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
27 Sep 2005	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
20 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)