YACHT HAVENS GROUP LIMITED

Company number 02281758

Date	Type	Description	View / Download
02 Feb 2000	AA	Full group accounts made up to 31 March 1999	(20 pages)
18 Oct 1999	363s	Return made up to 21/10/99; full list of members	(9 pages)
01 Mar 1999	AA	Full group accounts made up to 31 March 1998	(20 pages)
26 Oct 1998	363s	Return made up to 21/10/98; full list of members	(6 pages)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Mar 1998	CERTNM	Company name changed yacht havens (1988) LIMITED\certificate issued on 31/03/98	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
30 Mar 1998	169	£ ic 44162/40562 16/03/98 £ sr 72005@.05=3600	(1 page)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jan 1998	AA	Full group accounts made up to 31 March 1997	(18 pages)
19 Nov 1997	363s	Return made up to 21/10/97; no change of members	(4 pages)
19 Jan 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
25 Oct 1996	363s	Return made up to 21/10/96; no change of members	(4 pages)
22 Jan 1996	AA	Full group accounts made up to 31 March 1995	(21 pages)
16 Oct 1995	363s	Return made up to 21/10/95; full list of members 363(287) ‐ Registered office changed on 16/10/95	(6 pages)
22 Jan 1995	AA	Full group accounts made up to 31 March 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
27 Oct 1994	363s	Return made up to 21/10/94; full list of members 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
05 Feb 1994	AA	Full group accounts made up to 31 March 1993	(21 pages)
12 Oct 1993	363s	Return made up to 21/10/93; no change of members 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
28 May 1993	288	Director resigned 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
17 Jan 1993	288	New director appointed 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
30 Nov 1992	AA	Full group accounts made up to 31 March 1992	(19 pages)
30 Nov 1992	363s	Return made up to 21/10/92; full list of members 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

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