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YACHT HAVEN INTERNATIONAL LIMITED

Company number 01451948

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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)
24 Oct 2006 363a Return made up to 21/10/06; full list of members
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
21 Oct 2005 363a Return made up to 21/10/05; full list of members
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 Oct 2004 363a Return made up to 21/10/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Dec 2003 288c Director's particulars changed
29 Oct 2003 363a Return made up to 21/10/03; full list of members
24 Jan 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2002 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 21/10/01; full list of members
07 Mar 2001 288b Director resigned
14 Feb 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 363s Return made up to 21/10/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Oct 1998 363s Return made up to 21/10/98; full list of members
22 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Nov 1997 363s Return made up to 21/10/97; no change of members
25 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors