(CH01) On 2020-01-01 director's details were changed
filed on: 13th, December 2021
| officers
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(2 pages)
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(CH01) On 2020-01-01 director's details were changed
filed on: 8th, December 2021
| officers
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(2 pages)
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(CH03) On 2021-11-01 secretary's details were changed
filed on: 7th, December 2021
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on 2019-10-01
filed on: 16th, October 2019
| officers
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(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, October 2019
| capital
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-10-14
filed on: 14th, October 2019
| officers
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(2 pages)
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(AP03) Appointment (date: 2019-10-01) of a secretary
filed on: 14th, October 2019
| officers
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 27th, May 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2016-05-27: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
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(7 pages)
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(AD01) New registered office address 2 West Street Henley on Thames Oxfordshire RG9 2DU. Change occurred on 2015-11-02. Company's previous address: 25 Hart Street Henley on Thames Oxfordshire RG9 2AR.
filed on: 2nd, November 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return for the period up to 2014-05-12
filed on: 19th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-06-19: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return for the period up to 2013-05-12
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return for the period up to 2012-05-12
filed on: 27th, June 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 21st, February 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-12
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 26th, November 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-05-12
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 3rd, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
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(3 pages)
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(288c) Director's change of particulars
filed on: 27th, May 2009
| officers
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(1 page)
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(123) Nc inc already adjusted 25/02/09
filed on: 11th, March 2009
| capital
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 9th, March 2009
| accounts
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(5 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, March 2009
| resolution
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(1 page)
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(363a) Period up to 2008-06-27 - Annual return with full member list
filed on: 27th, June 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, April 2007
| resolution
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Free Download
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(AA) Total exemption small company accounts data made up to 2006-05-31
filed on: 15th, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-05-31
filed on: 15th, August 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2006-05-19 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-05-19 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006-02-20 New director appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(288a) On 2006-02-20 New secretary appointed
filed on: 20th, February 2006
| officers
|
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(2 pages)
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(288b) On 2006-02-20 Secretary resigned
filed on: 20th, February 2006
| officers
|
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(1 page)
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(288b) On 2006-02-20 Director resigned
filed on: 20th, February 2006
| officers
|
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(1 page)
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(288b) On 2006-02-20 Secretary resigned
filed on: 20th, February 2006
| officers
|
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(1 page)
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(288a) On 2006-02-20 New secretary appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-02-20 Director resigned
filed on: 20th, February 2006
| officers
|
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(1 page)
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(288a) On 2006-02-20 New director appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(287) Registered office changed on 20/02/06 from: 76 whitchurch road cardiff CF14 3LX
filed on: 20th, February 2006
| address
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(1 page)
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(287) Registered office changed on 20/02/06 from: 76 whitchurch road cardiff CF14 3LX
filed on: 20th, February 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2006
| resolution
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(1 page)
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(CERTNM) Company name changed hillmorton marina LIMITEDcertificate issued on 06/02/06
filed on: 6th, February 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed hillmorton marina LIMITEDcertificate issued on 06/02/06
filed on: 6th, February 2006
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 12th, May 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 12th, May 2005
| incorporation
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(16 pages)
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