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CHELSEA YACHT AND BOAT COMPANY LIMITED

Company number 00436154

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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)
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 CH01 Director's details changed for Mr Christopher Poulton on 13 January 2012
25 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 September 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
26 May 2010 CH02 Director's details changed for Cheyne Pier Limited on 4 May 2010
04 Jun 2009 AA Full accounts made up to 30 September 2008
07 May 2009 363a Return made up to 04/05/09; full list of members
13 Aug 2008 363a Return made up to 04/05/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from cheyne walk west brompton london SW10 0DG
10 Jul 2008 AA Full accounts made up to 30 September 2007
05 Jun 2007 363s Return made up to 04/05/07; no change of members
03 Jun 2007 AA Full accounts made up to 30 September 2006
26 Jul 2006 AA Full accounts made up to 30 September 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 363s Return made up to 04/05/06; full list of members
13 Feb 2006 225 Accounting reference date extended from 31/08/05 to 30/09/05
05 Oct 2005 288c Director's particulars changed
16 Aug 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge