- Company Overview for KINGS BROMLEY MARINA LIMITED (06351392)
- Filing history for KINGS BROMLEY MARINA LIMITED (06351392)
- People for KINGS BROMLEY MARINA LIMITED (06351392)
- Charges for KINGS BROMLEY MARINA LIMITED (06351392)
- More for KINGS BROMLEY MARINA LIMITED (06351392)
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) |
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07 Apr 2014 | AP01 | Appointment of Mr John Grahame Whateley as a director | |
07 Apr 2014 | TM01 | Termination of appointment of John Harding as a director | |
05 Jan 2014 | AA | Accounts for a small company made up to 30 September 2012 | |
26 Sep 2013 | AA01 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 | |
14 Sep 2013 | TM01 | Termination of appointment of Samuel Bourne as a director | |
28 Aug 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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28 Jun 2013 | AA01 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 | |
08 Jan 2013 | AP01 | Appointment of Mr Richard James Smith as a director | |
14 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
01 May 2012 | AP03 | Appointment of Mr Richard James Smith as a secretary | |
01 May 2012 | TM01 | Termination of appointment of Gary Carruthers as a director | |
01 May 2012 | TM02 | Termination of appointment of Gary Carruthers as a secretary | |
23 Mar 2012 | MISC | Section 519 | |
29 Feb 2012 | AD01 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 29 February 2012 | |
16 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
30 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
14 Sep 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
10 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
07 Jul 2010 | AP01 | Appointment of Mr Gary Scott Carruthers as a director | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |