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WINDBOATS MARINE LIMITED

Company number 01188752

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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)
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 AUD Auditor's resignation
30 May 2006 363s Return made up to 12/04/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 March 2005
11 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
08 Jun 2004 363s Return made up to 12/04/04; full list of members
19 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
22 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
18 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Full accounts made up to 31 March 2001
08 May 2001 363s Return made up to 12/04/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 288a New director appointed
16 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 288b Director resigned
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 Apr 1999 363s Return made up to 12/04/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
31 Jan 1999 287 Registered office changed on 31/01/99 from: port of wroxham wroxham norwich norfolk NR12 8RX
21 Apr 1998 363s Return made up to 12/04/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
30 May 1997 363s Return made up to 12/04/97; full list of members