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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)
03 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned;director resigned
20 Jul 2005 288b Director resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 04/05/05; full list of members
19 May 2005 AA Accounts for a small company made up to 31 August 2004
02 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
28 Jun 2004 AA Accounts for a small company made up to 31 August 2003
17 May 2004 363s Return made up to 04/05/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
13 Jun 2003 AA Accounts for a small company made up to 31 August 2002
30 May 2003 363s Return made up to 04/05/03; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
12 Jun 2002 363a Return made up to 04/05/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 August 2001
28 Jun 2001 363a Return made up to 04/05/01; full list of members