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NATIVE MARINE CENTRE LTD

Company number 08094722

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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)
24 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 140
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AD01 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 29 September 2014
23 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Michael Robin Webb on 1 May 2014
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 TM01 Termination of appointment of Joan Kerr as a director
31 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 AD01 Registered office address changed from 43 Beaumont Avenue Weymouth Dorset DT4 7RF United Kingdom on 30 July 2013
06 Jun 2012 NEWINC Incorporation