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SPARKES BOATYARD COMPANY LIMITED

Company number 00766263

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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)
13 Jun 2011 AP01 Appointment of Eamonn Feeney as a director
31 Mar 2011 TM01 Termination of appointment of Alan Chater as a director
08 Nov 2010 AP01 Appointment of Andrew John Cornish as a director
01 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 TM01 Termination of appointment of Anthony Keeler as a director
13 Jan 2010 CH03 Secretary's details changed for Clive Campbell Holmes on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Clive Campbell Holmes on 12 January 2010
08 Dec 2009 CH01 Director's details changed for Clive Campbell Holmes on 4 December 2009
08 Dec 2009 CH03 Secretary's details changed for Clive Campbell Holmes on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Anthony John Keeler on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Alan Malcolm Chater on 4 December 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 11/10/08; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 11/10/07; full list of members
12 Mar 2007 CERTNM Company name changed mdl (financial & insurance servi ces) LIMITED\certificate issued on 12/03/07
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 11/10/06; full list of members
31 Mar 2006 288c Director's particulars changed
11 Nov 2005 363a Return made up to 11/10/05; full list of members