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CANAL & RIVER MARINAS LIMITED

Company number 08143712

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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)
01 Nov 2014 AP03 Appointment of Yetunde Salami as a secretary on 1 November 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
01 Jan 2014 TM01 Termination of appointment of Nigel Johnson as a director
01 Jan 2014 AP01 Appointment of Mr Philip Martin Ridal as a director
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
16 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted