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COWES YACHT HAVEN LIMITED

Company number 02744819

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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)
05 Oct 1999 288b Director resigned
05 Oct 1999 363s Return made up to 03/09/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 March 1999
31 Aug 1999 288a New director appointed
18 Aug 1999 288b Director resigned
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288a New secretary appointed
28 Aug 1998 363s Return made up to 03/09/98; full list of members
25 Aug 1998 AA Full accounts made up to 31 March 1998
05 Sep 1997 363s Return made up to 03/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Full accounts made up to 31 March 1997
01 Nov 1996 363s Return made up to 03/09/96; no change of members
07 Oct 1996 AA Full accounts made up to 31 March 1996
18 Oct 1995 363s Return made up to 03/09/95; full list of members
19 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 03/09/94; 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 03/09/94; no change of members
01 Sep 1994 363s Return made up to 31/03/94; 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 31/03/94; no change of members
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 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 March 1993
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1993 363s Return made up to 03/09/93; full list of members
03 Oct 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
02 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 May 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12