MARINE GATE SOUTHPORT RTM COMPANY LIMITED

Company number 06227096

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Patrick Lane as a director	(1 page)
21 May 2013	AR01	Annual return made up to 25 April 2013 no member list	(8 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
22 Nov 2012	AD01	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England on 22 November 2012	(1 page)
06 Jul 2012	AP04	Appointment of Hhl Company & Legal as a secretary	(2 pages)
05 Jul 2012	TM02	Termination of appointment of Hhl Property Management (Uk) Limited as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of Judith Davies as a secretary	(1 page)
04 Jul 2012	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 4 July 2012	(1 page)
04 Jul 2012	AP04	Appointment of Hhl Property Management (Uk) Limited as a secretary	(2 pages)
03 May 2012	AR01	Annual return made up to 25 April 2012 no member list	(8 pages)
03 May 2012	CH01	Director's details changed for Peter James Davies on 25 April 2012	(2 pages)
29 Feb 2012	AP03	Appointment of Judith Davies as a secretary	(3 pages)
29 Feb 2012	AP01	Appointment of Peter James Davies as a director	(3 pages)
29 Feb 2012	AP01	Appointment of Gareth Joseph Davies as a director	(3 pages)
28 Feb 2012	TM02	Termination of appointment of Christopher Holmes as a secretary	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Christopher Holmes as a director	(2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
12 Sep 2011	TM01	Termination of appointment of William Fletcher as a director	(1 page)
06 May 2011	AR01	Annual return made up to 25 April 2011 no member list	(8 pages)
06 May 2011	AD01	Registered office address changed from Alpha Houae, 4 Greek Street Stockport Cheshire SK3 8AB on 6 May 2011	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
07 Jun 2010	AR01	Annual return made up to 25 April 2010 no member list	(5 pages)
07 Jun 2010	CH01	Director's details changed for Colin Henry Bernhardt on 25 April 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Christopher Michael Holmes on 25 April 2010	(2 pages)