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OCEAN YACHT SYSTEMS LIMITED

Company number 02374705

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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)
25 Apr 2006 363a Return made up to 21/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 287 Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT
30 Jun 2005 AA Accounts for a small company made up to 31 March 2004
29 Apr 2005 363a Return made up to 21/04/05; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 March 2003
06 Oct 2004 288b Director resigned
08 Jul 2004 288a New director appointed
01 Jun 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 363s Return made up to 21/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
29 Jul 2002 363s Return made up to 21/04/02; full list of members
25 Jun 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
22 Nov 2001 288a New director appointed
02 Jul 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288c Director's particulars changed
25 May 2001 88(3) Particulars of contract relating to shares
25 May 2001 88(2)R Ad 30/03/01--------- £ si 140000@1=140000 £ ic 100/140100
25 May 2001 123 Nc inc already adjusted 30/03/01
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 AA Accounts for a small company made up to 31 March 2000
01 Jun 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 March 1999