WALTON MARINE LIMITED

Company number 06404030

Date	Type	Description	View / Download
29 Jan 2014	AD01	Registered office address changed from Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 29 January 2014	(1 page)
03 Dec 2013	AA01	Previous accounting period extended from 31 October 2013 to 30 November 2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
31 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
23 Dec 2009	AD01	Registered office address changed from Rosewells Boathouse Walton Bridge Walton-Onthames Surrey KT12 1QW on 23 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
18 Mar 2009	CERTNM	Company name changed weymouth marine LIMITED\certificate issued on 20/03/09	(2 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from the white cottage, 19 west street, epsom surrey KT18 7BS	(1 page)
09 Apr 2008	288a	Director appointed carol cook	(2 pages)
09 Apr 2008	288a	Director and secretary appointed michael john cook	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director vantis nominees LIMITED	(1 page)
19 Oct 2007	NEWINC	Incorporation	(20 pages)