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LS BRIGHTON MARINA LIMITED

Company number 05604812

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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)
13 Nov 2007 288c Director's particulars changed
06 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS
29 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
08 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Dec 2006 CERTNM Company name changed x-leisure (northampton I) limite d\certificate issued on 06/12/06
07 Nov 2006 363a Return made up to 27/10/06; full list of members
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
09 Jun 2006 288c Director's particulars changed
23 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
23 Jan 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
22 Dec 2005 CERTNM Company name changed finlaw 506 LIMITED\certificate issued on 22/12/05
27 Oct 2005 NEWINC Incorporation