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HARBOURSIDE MARINA LIMITED

Company number 03003940

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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)
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Jan 2013 AP03 Appointment of Ronald David Thomas Beard as a secretary
20 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 TM02 Termination of appointment of Derek Cochrane as a secretary
12 Sep 2012 AP01 Appointment of Simon John Pine as a director
21 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 TM02 Termination of appointment of Neil Carr as a secretary
29 Mar 2011 AP03 Appointment of Derek John Cochrane as a secretary
15 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Nicholas Hugo Weston on 21 December 2010
14 Jan 2011 AP01 Appointment of Derek John Cochrane as a director
13 Jan 2011 CH01 Director's details changed for Malcolm Joseph Robinson on 30 December 2010
03 Dec 2010 TM01 Termination of appointment of Neil Carr as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Nicholas Hugo Weston on 21 December 2009
03 Feb 2010 CH01 Director's details changed for Ronald David Thomas Beard on 21 December 2009
03 Feb 2010 CH01 Director's details changed for Neil Gordon Carr on 21 December 2009
03 Nov 2009 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 21/12/08; full list of members
07 Feb 2009 288a Secretary appointed neil gordon carr
07 Feb 2009 288b Appointment terminated secretary susan ackroyd
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3