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WINDSOR MARINA LIMITED

Company number 02125915

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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)
04 Nov 2016 TM01 Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Jun 2016 CH01 Director's details changed for Annabel Louise Pearce on 24 June 2016
08 Jan 2016 CH01 Director's details changed for Annabel Louise Boreham on 16 December 2015
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
05 Oct 2015 TM01 Termination of appointment of Eamonn Feeney as a director on 30 September 2015
22 May 2015 TM01 Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015
22 May 2015 AP01 Appointment of Mrs Catherine Elinor Fleming as a director on 21 May 2015
22 May 2015 AP03 Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015
22 May 2015 TM02 Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015
02 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
17 Dec 2014 AA Accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
11 Nov 2013 CH01 Director's details changed for Mr Eamonn Feeney on 31 October 2013
07 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
23 Sep 2013 AA Accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Annabel Louise Boreham as a director on 20 June 2013
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Aug 2012 AA Accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Andrew Cornish as a director