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CHARTER YACHTS (UK) LIMITED

Company number 03043692

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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 Sep 2010 AP02 Appointment of Vismar Services Limited as a director
16 Sep 2010 AP01 Appointment of Marina Gall as a director
16 Sep 2010 TM01 Termination of appointment of Gregor Macrae as a director
16 Sep 2010 TM01 Termination of appointment of Sean Murray as a director
30 Jun 2010 TM01 Termination of appointment of Matthew Ruane as a director
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Matthew Thomas Ruane on 9 June 2010
16 Jun 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 9 June 2010
20 May 2010 CH01 Director's details changed for Sean Anthony Murray on 17 May 2010
17 Aug 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 09/06/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 09/06/08; full list of members
07 Jul 2008 288c Director's change of particulars / sean murray / 06/06/2008
20 Sep 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 09/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
31 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
07 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jun 2006 363a Return made up to 09/06/06; full list of members
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
11 Jan 2006 AA Full accounts made up to 31 March 2005