BERTHON BOAT COMPANY LIMITED

Company number 00011785

Date	Type	Description	View / Download
28 Apr 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(22 pages)
27 Jul 2002	288b	Director resigned	(1 page)
23 May 2002	363s	Return made up to 22/04/02; full list of members	(9 pages)
24 Apr 2002	169	£ ic 25517/11817 28/03/02 £ sr 27400@.5=13700	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(22 pages)
22 May 2001	363s	Return made up to 22/04/01; full list of members	(8 pages)
01 Aug 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
24 May 2000	363s	Return made up to 22/04/00; full list of members	(8 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Jul 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
13 May 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
25 Jul 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
06 May 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
17 Jun 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
28 Apr 1997	363s	Return made up to 22/04/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
12 Aug 1996	288	Secretary resigned	(2 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
31 May 1996	AA	Full group accounts made up to 30 September 1995	(22 pages)
09 May 1996	363s	Return made up to 01/05/96; no change of members	(6 pages)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	New secretary appointed	(2 pages)
25 Jul 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document