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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)
29 Jul 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 22/04/08; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
14 Jul 2007 122 £ ic 4511817/4011817 17/05/07 £ sr 500000@1=500000
25 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 363a Return made up to 22/04/07; full list of members
28 Apr 2006 363a Return made up to 22/04/06; full list of members
24 Apr 2006 AA Full accounts made up to 30 September 2005
26 Jul 2005 AA Full accounts made up to 30 September 2004
28 Apr 2005 363s Return made up to 22/04/05; full list of members
26 May 2004 AA Group of companies' accounts made up to 30 September 2003
19 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 88(2)R Ad 24/11/03--------- £ si 5000000@1=5000000 £ ic 11817/5011817
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 123 £ nc 30000/5030000 24/11/03
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288b Director resigned
07 Nov 2003 287 Registered office changed on 07/11/03 from: the shipyard lymington hants SO41 9YL
21 Jun 2003 AA Group of companies' accounts made up to 30 September 2002