MILLER GADSBY (CASTLE MARINA) LIMITED

Company number 04416753

Date	Type	Description	View / Download
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
10 May 2003	363a	Return made up to 15/04/03; full list of members	(7 pages)
04 Feb 2003	288c	Director's particulars changed	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(3 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New secretary appointed	(2 pages)
29 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
29 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 798@1=798 £ ic 2/800	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document