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YACHT HAVENS GROUP LIMITED

Company number 02281758

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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)
14 Oct 2009 CH03 Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas Harry Case on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Harry Case on 1 October 2009
26 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
21 Dec 2008 88(3) Particulars of contract relating to shares
21 Dec 2008 88(2) Ad 05/12/08\gbp si 1000000@1=1000000\gbp ic 36061.4/1036061.4\
21 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2008 123 Nc inc already adjusted 05/12/08
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008 363a Return made up to 21/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / nigel case / 01/08/2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
23 Oct 2007 363a Return made up to 21/10/07; full list of members
04 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 04/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 122 Nc dec already adjusted 04/05/07
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
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 medium company made up to 31 March 2005