Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYMINGTON BOAT MAKERS LTD

Company number 03177988

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Vincent Patrick Byrne on 18 March 2010
11 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 18/03/09; full list of members
14 May 2009 288b Appointment terminated director graham jelley
22 Jan 2009 363a Return made up to 18/03/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from haven quay mill lane lymington hampshire SO41 9AZ
18 Mar 2008 288a Director and secretary appointed vincent patrick byrne
18 Mar 2008 288b Appointment terminated secretary bruce kilpatrick
18 Mar 2008 88(2) Capitals not rolled up
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 122 S-div
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 18/03/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 18/03/06; full list of members
20 Mar 2006 353 Location of register of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution