YACHT HAVENS GROUP LIMITED

Company number 02281758

Date	Type	Description	View / Download
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 36,061.4	(8 pages)
02 Jun 2014	TM01	Termination of appointment of Kathleen Lines as a director	(1 page)
12 Mar 2014	AP01	Appointment of Mrs Helen Jean Grew as a director	(2 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 36,061.4	(8 pages)
21 Oct 2013	AD02	Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom	(1 page)
18 Jul 2013	MR04	Satisfaction of charge 1 in part	(1 page)
05 Jun 2013	AP01	Appointment of Miss Carolyn Ross Elder as a director	(2 pages)
28 May 2013	MR01	Registration of charge 022817580005	(11 pages)
28 May 2013	MR01	Registration of charge 022817580004	(45 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(10 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
08 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(10 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(10 pages)
28 Jun 2010	SH02	Statement of capital on 18 June 2010 GBP 36,061.40	(11 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Notice waived 18/06/2010	(1 page)
20 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(15 pages)
03 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(10 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Dirk Hems Kalis on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Kathleen Sylvia Lines on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009	(1 page)