BUCKDEN MARINA LIMITED

Company number 05865308

Date	Type	Description	View / Download
21 May 2014	AP01	Appointment of Mr Michael Braidley as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr John Grahame Whateley as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of John Harding as a director	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 29 September 2012 to 28 September 2012	(1 page)
14 Sep 2013	TM01	Termination of appointment of Samuel Bourne as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
28 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	(1 page)
08 Jan 2013	AP01	Appointment of Mr Richard James Smith as a director	(2 pages)
27 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
01 May 2012	AP03	Appointment of Mr Richard James Smith as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Gary Carruthers as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Gary Carruthers as a secretary	(1 page)
23 Mar 2012	MISC	Section 519	(1 page)
29 Feb 2012	AD01	Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD on 29 February 2012	(1 page)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
30 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
13 Oct 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
07 Jul 2010	AP01	Appointment of Mr Gary Scott Carruthers as a director	(2 pages)