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TINGDENE BOAT SALES LIMITED

Company number 02041572

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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	CERTNM	Company name changed yachts international LIMITED\certificate issued on 01/05/07	View PDF Company name changed yachts international LIMITED\certificate issued on 01/05/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	363s	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: rosewells boat yard walton bridge walton on thames surrey KT12 1QW	View PDF Registered office changed on 28/10/05 from: rosewells boat yard walton bridge walton on thames surrey KT12 1QW - link opens in a new window - 1 page (1 page)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	363s	Return made up to 18/05/04; full list of members	View PDF Return made up to 18/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 2 pages (2 pages)
27 May 2002	363s	Return made up to 18/05/02; full list of members	View PDF Return made up to 18/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2001	363s	Return made up to 18/05/01; full list of members	View PDF Return made up to 18/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 7 pages (7 pages)

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TINGDENE BOAT SALES LIMITED

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