Advanced company searchLink opens in new window

ANCASTA YACHT SERVICES LIMITED

Company number 00686473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2009 190 Location of debenture register
19 Jan 2009 353 Location of register of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from c/o ancasta port hamble satchell lane hamble hampshire SO31 4QD
10 Apr 2008 AA Full accounts made up to 31 August 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Sep 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 31 August 2006
06 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 September 2005
03 Feb 2006 288a New director appointed
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re inter co loan agree 01/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Nov 2005 155(6)a Declaration of assistance for shares acquisition
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 287 Registered office changed on 11/11/05 from: port hamble hamble southampton hampshire SO31 4NN
11 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/08/06
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed