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YACHT HAVEN MANAGEMENT LIMITED

Company number 02573226

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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)
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
06 Jun 2014 TM01 Termination of appointment of Carolyn Elder as a director
03 Jun 2014 AP01 Appointment of Miss Carolyn Ross Elder as a director
02 Jun 2014 TM01 Termination of appointment of Kathleen Lines as a director
13 Mar 2014 AP01 Appointment of Mrs Helen Jean Grew as a director
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
28 May 2013 MR01 Registration of charge 025732260004
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Kathleen Sylvia Lines on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Dirk Hems Kalis on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3