AMBLE BOAT COMPANY LIMITED

Company number 03071936

Date	Type	Description	View / Download
08 Jul 2008	190	Location of debenture register	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from, the boatyard, coquet street, amble, northumberside, NE65 0DJ	(1 page)
08 Jul 2008	353	Location of register of members	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
29 Jun 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
07 Jul 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
13 May 2006	395	Particulars of mortgage/charge	(3 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
30 Jun 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
22 Apr 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	288a	New secretary appointed	(2 pages)
30 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
09 Oct 2003	88(2)R	Ad 28/07/03--------- £ si 1000@.1=100 £ ic 1000/1100	(2 pages)
09 Oct 2003	123	Nc inc already adjusted 28/07/03	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
21 May 2003	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)