HAMBLE POINT YACHT CHARTERS LIMITED
Company number 02429196
- Company Overview for HAMBLE POINT YACHT CHARTERS LIMITED (02429196)
- Filing history for HAMBLE POINT YACHT CHARTERS LIMITED (02429196)
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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) |
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08 Mar 1996 | AA | Full accounts made up to 31 July 1995 | |
24 Nov 1995 | 363s | Return made up to 26/10/95; no change of members | |
31 Jul 1995 | CERTNM | Company name changed communications resource centre l imited\certificate issued on 01/08/95 | |
02 Mar 1995 | AA |
Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994 |
16 Nov 1994 | 287 |
Registered office changed on 16/11/94 from: 41 blackfriars road salford M3 7DB
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Request DocumentRegistered office changed on 16/11/94 from: 41 blackfriars road salford M3 7DB |
27 Oct 1994 | 363s |
Return made up to 26/10/94; change of members
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Request DocumentReturn made up to 26/10/94; change of members |
01 Feb 1994 | RESOLUTIONS |
Resolutions
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01 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1994 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
16 Nov 1993 | 363x |
Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members |
06 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1992 | AA |
Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992 |
03 Nov 1992 | 363x |
Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members |
19 Feb 1992 | AA |
Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991 |
05 Nov 1991 | 363x |
Return made up to 26/10/91; change of members
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Request DocumentReturn made up to 26/10/91; change of members |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1990 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
08 Nov 1990 | 363 |
Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members |
25 Apr 1990 | 88(2)R |
Ad 26/03/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/03/90--------- £ si 1@1=1 £ ic 2/3 |
25 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1990 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
08 Mar 1990 | CERTNM |
Company name changed flextimes LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed flextimes LIMITED\certificate issued on 09/03/90 |
08 Mar 1990 | CERTNM | Company name changed\certificate issued on 08/03/90 | |
21 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |