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BUCKLERS HARD BOAT BUILDERS LIMITED

Company number 01026764

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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)
08 Jun 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288b Director resigned
18 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director resigned
05 Jun 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 12/01/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 88(2)R Ad 29/05/02--------- £ si 300000@1=300000 £ ic 75000/375000
10 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/05/02
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Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2002 123 £ nc 75000/375000 29/05/02
07 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 395 Particulars of mortgage/charge
14 Jan 2002 363s Return made up to 12/01/02; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 288a New secretary appointed
08 May 2001 288b Secretary resigned;director resigned
19 Jan 2001 363s Return made up to 12/01/01; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288a New director appointed
25 Feb 2000 288b Director resigned
07 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363s Return made up to 12/01/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 288c Director's particulars changed