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YACHT MARINE SERVICES LIMITED

Company number 02456101

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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)
17 Jan 2007 363a Return made up to 08/12/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Feb 2006 363a Return made up to 08/12/05; full list of members
22 Feb 2006 288c Director's particulars changed
01 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Dec 2004 363s Return made up to 08/12/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2004 287 Registered office changed on 27/04/04 from: 37 st johns hill london SW11 1TT
03 Dec 2003 363s Return made up to 08/12/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Dec 2002 363s Return made up to 08/12/02; full list of members
17 Dec 2001 363s Return made up to 08/12/01; full list of members
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Feb 2001 363s Return made up to 08/12/00; full list of members; amend
12 Dec 2000 363s Return made up to 08/12/00; full list of members
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
08 Jun 2000 363s Return made up to 08/12/99; full list of members
10 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
06 Jan 1999 363s Return made up to 08/12/98; no change of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Dec 1997 363s Return made up to 08/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996