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SANDBANKS YACHTING LIMITED

Company number 00590065

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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)
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
11 Nov 2003 288a New director appointed
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 287 Registered office changed on 07/11/03 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
16 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Apr 2001 363s Return made up to 21/02/01; full list of members
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1999 AA Accounts for a small company made up to 31 December 1998