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THE BOAT HOUSE (RYE) MANAGEMENT COMPANY LIMITED

Company number 02658707

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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)
26 Feb 1997 288b Director resigned
28 Nov 1996 363s Return made up to 30/10/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
  • 363(353) ‐ Location of register of members address changed
04 Sep 1996 AA Full accounts made up to 31 October 1995
18 Aug 1996 288 New director appointed
18 Aug 1996 288 Director resigned
12 Aug 1996 288 New secretary appointed;new director appointed
12 Aug 1996 288 Secretary resigned
02 Nov 1995 363s Return made up to 30/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 1995 AA Full accounts made up to 31 October 1994
09 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Dec 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
22 Dec 1994 363b Return made up to 30/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; no change of members
08 Nov 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members
20 Jun 1994 287 Registered office changed on 20/06/94 from: 19 bourne road bexley kent DA5 1LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: 19 bourne road bexley kent DA5 1LR
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Aug 1993 88(2)R Ad 07/05/93--------- £ si 4@1=4 £ ic 14/18
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Request DocumentAd 07/05/93--------- £ si 4@1=4 £ ic 14/18
23 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
26 May 1993 88(2)R Ad 02/03/93--------- £ si 5@1=5 £ ic 9/14
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Request DocumentAd 02/03/93--------- £ si 5@1=5 £ ic 9/14
13 Apr 1993 123 Nc inc already adjusted 06/04/93
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Request DocumentNc inc already adjusted 06/04/93
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions