- Company Overview for MARINERS FARM (MARINE) LIMITED (07065235)
- Filing history for MARINERS FARM (MARINE) LIMITED (07065235)
- People for MARINERS FARM (MARINE) LIMITED (07065235)
- More for MARINERS FARM (MARINE) LIMITED (07065235)
| 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) |
|---|---|---|---|
| 19 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 29 Nov 2011 | CH01 | Director's details changed for Elizabeth Anne Lyon on 3 November 2011 | |
| 29 Nov 2011 | CH01 | Director's details changed for Clinton James Lyon on 3 November 2011 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Nov 2010 | TM01 | Termination of appointment of Brian Kirrage as a director | |
| 18 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 18 Nov 2010 | AD01 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 18 November 2010 | |
| 18 Nov 2010 | TM01 | Termination of appointment of Brian Kirrage as a director | |
| 26 Nov 2009 | CERTNM |
Company name changed mariners farm (marina) LIMITED\certificate issued on 26/11/09
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| 26 Nov 2009 | CONNOT | Change of name notice | |
| 25 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 12 November 2009
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| 25 Nov 2009 | TM01 | Termination of appointment of Stuart Arthur as a director | |
| 25 Nov 2009 | AP01 | Appointment of Brian Glyn Kirrage as a director | |
| 25 Nov 2009 | AP01 | Appointment of Elizabeth Anne Lyon as a director | |
| 25 Nov 2009 | AP01 | Appointment of Clinton James Lyon as a director | |
| 10 Nov 2009 | AP01 | Appointment of Stuart Colin Arthur as a director | |
| 10 Nov 2009 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 03 Nov 2009 | NEWINC | Incorporation |