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TINGDENE MARINAS LIMITED

Company number 05426942

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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)
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8,000
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Jun 2015 MR04 Satisfaction of charge 2 in full
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 8,000
14 Feb 2015 MR01 Registration of charge 054269420003, created on 11 February 2015
14 Feb 2015 MR01 Registration of charge 054269420004, created on 11 February 2015
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Jul 2014 TM01 Termination of appointment of James Charles Gibbard as a director on 23 July 2014
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,000
13 Feb 2014 AUD Auditor's resignation
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr Neil David Mallandain as a director
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stephen Charles Arber on 18 April 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 363a Return made up to 18/04/09; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2