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BRUNDALL BAY MARINA LIMITED

Company number 04545076

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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)
29 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/05
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 288a New director appointed
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288b Secretary resigned;director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
21 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 18/05/05; full list of members
27 Jun 2005 AA Accounts for a small company made up to 30 November 2004
16 Nov 2004 395 Particulars of mortgage/charge
13 Sep 2004 363s Return made up to 06/09/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 30 November 2003
27 Nov 2003 363s Return made up to 25/09/03; full list of members
03 Jul 2003 88(2)O Ad 25/09/02--------- £ si 999@1
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 225 Accounting reference date extended from 30/09/03 to 30/11/03
08 Oct 2002 88(2)R Ad 25/09/02--------- £ si 999@1=999 £ ic 1/1000