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BERTHON BOAT COMPANY LIMITED

Company number 00011785

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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)
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 11,817
04 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 11,817
14 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
13 May 2013 AA Group of companies' accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
25 Sep 2009 SH20 Statement by directors
25 Sep 2009 MISC Memorandum of capital - processed 25/09/09
25 Sep 2009 CAP-SS Solvency statement dated 22/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 22/09/2009
22 Sep 2009 122 Gbp sr 2000000@1
08 Sep 2009 SH20 Statement by directors
08 Sep 2009 MISC Memorandum of capital - processed 08/09/09
08 Sep 2009 CAP-SS Solvency statement dated 02/09/09
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 02/09/2009
03 Sep 2009 122 Gbp sr 2000000@1
17 Jun 2009 AA Full accounts made up to 30 September 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members