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ANCASTA INTERNATIONAL BOAT SALES LIMITED

Company number 02560541

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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)
07 Dec 2010 CH01 Director's details changed for Mr Nicholas Gilbert Griffith on 5 November 2010
07 Dec 2010 CH01 Director's details changed for Mrs Susan Wendy Hewitson on 5 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Peter Bruce Morton on 5 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Nicholas John Alexander Ryley on 5 November 2010
07 Dec 2010 CH03 Secretary's details changed for Mrs Susan Wendy Hewitson on 5 November 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Mar 2010 AA Full accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Paul Montrose Messenger on 5 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Ashley Grenville Overton on 5 November 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
06 May 2009 AA Full accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 05/11/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 August 2007
11 Dec 2007 363s Return made up to 05/11/07; no change of members
17 Sep 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 31 August 2006
02 Jan 2007 363s Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2006 AA Full accounts made up to 31 August 2005
03 Feb 2006 363s Return made up to 05/11/05; full list of members