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SALTY YACHTS (PRODUCTION) LIMITED

Company number 01448607

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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)
01 May 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
10 Feb 2007 363a Return made up to 04/11/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 16/11/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 16/11/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
06 Dec 2002 363s Return made up to 16/11/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 16/11/00; full list of members
22 Aug 2000 169 £ ic 750/434 21/07/00 £ sr 316@1=316
13 Jun 2000 173 Declaration of shares redemption:auditor's report
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
15 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99