BUCKLERS HARD BOAT BUILDERS LIMITED

Company number 01026764

Date	Type	Description	View / Download
06 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
06 Mar 2010	CH01	Director's details changed for Christopher John Clayton on 6 March 2010	(2 pages)
06 Mar 2010	AD02	Register inspection address has been changed	(1 page)
06 Mar 2010	CH01	Director's details changed for David John Blachford on 6 March 2010	(2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
30 Jun 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
20 Apr 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
20 Apr 2007	353	Location of register of members	(1 page)
20 Apr 2007	190	Location of debenture register	(1 page)
12 Jan 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 100000@1=100000 £ ic 375000/475000	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2006	123	£ nc 375000/475000 01/12/06	(2 pages)
21 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 26 chase road london NW10 6QA	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Jan 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)

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