HARBOURSIDE MARINA LIMITED

Company number 03003940

Date	Type	Description	View / Download
02 Mar 2017	MR01	Registration of charge 030039400006, created on 1 March 2017	(7 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(13 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
14 Dec 2016	TM01	Termination of appointment of Nicholas Hugo Weston as a director on 7 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr David Mcneil as a director on 7 December 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 332,144.2	(5 pages)
26 Jan 2016	CH03	Secretary's details changed for Ronald David Thomas Beard on 21 December 2015	(1 page)
26 Jan 2016	CH01	Director's details changed for Ronald David Thomas Beard on 21 December 2015	(2 pages)
16 Nov 2015	MAR	Re-registration of Memorandum and Articles	(28 pages)
16 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
05 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 332,144.2	(6 pages)
04 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Dec 2014	MR04	Satisfaction of charge 030039400004 in full	(1 page)
19 Nov 2014	MR01	Registration of charge 030039400005, created on 17 November 2014	(51 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
24 Jul 2014	MR01	Registration of charge 030039400004, created on 11 July 2014	(10 pages)
23 Jun 2014	TM01	Termination of appointment of Malcolm Robinson as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 332,144.2	(7 pages)
15 Oct 2013	TM01	Termination of appointment of Simon Pine as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
28 Jan 2013	TM01	Termination of appointment of Derek Cochrane as a director	(2 pages)