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ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)

Company number 01898652

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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 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 15 February 2013 no member list
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 February 2012 no member list
15 Mar 2012 CH03 Secretary's details changed for Mrs Jane Eleanor Gentry on 15 February 2012
20 Feb 2012 AP01 Appointment of Mr Mark David Ellyatt as a director
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2011 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 17 October 2011
04 Apr 2011 AR01 Annual return made up to 15 February 2011 no member list
04 Apr 2011 CH03 Secretary's details changed for Mrs Jane Eleanor Gentry on 15 February 2011
04 Apr 2011 CH01 Director's details changed for Christian Thomas Moore on 15 February 2011
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 15 February 2010 no member list
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Christian Thomas Moore on 15 February 2010
25 Mar 2010 CH03 Secretary's details changed for Mrs Jane Eleanor Gentry on 15 February 2010
08 Feb 2010 AP01 Appointment of Christian Thomas Moore as a director
08 Feb 2010 TM01 Termination of appointment of Nicholas Ryley as a director
08 Feb 2010 TM01 Termination of appointment of William Bullimore as a director
18 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Annual return made up to 15/02/09
06 Mar 2009 288c Director's change of particulars / william bullimore / 20/12/2008
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Apr 2008 363a Annual return made up to 15/02/08