YACHT HAVENS GROUP LIMITED

Company number 02281758

Date	Type	Description	View / Download
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(17 pages)
27 Oct 2004	363a	Return made up to 21/10/04; full list of members	(4 pages)
13 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	363a	Return made up to 21/10/03; full list of members	(4 pages)
24 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
04 Nov 2002	363s	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
19 Jul 2002	169	£ ic 40281/36062 28/06/02 £ sr 84394@.05=4219	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:iss unsec loan stock 19/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2002	325	Location of register of directors' interests	(1 page)
29 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
25 Oct 2001	363s	Return made up to 21/10/01; full list of members	(9 pages)
02 May 2001	169	£ ic 40561/40281 07/12/00 £ sr 5612@.05=280	(1 page)
01 May 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
12 Dec 2000	363s	Return made up to 21/10/00; full list of members	(9 pages)
03 Aug 2000	AUD	Auditor's resignation	(1 page)
17 Jul 2000	AUD	Auditor's resignation	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
02 Feb 2000	AA	Full group accounts made up to 31 March 1999	(20 pages)