NORTH HAVEN MOTOR CRUISING LIMITED

Company number 03328303

Date	Type	Description	View / Download
14 Apr 2005	363(288)	Director resigned
07 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	363s	Return made up to 05/03/04; full list of members	(3 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
26 Aug 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 28 February 2002	(8 pages)
13 Dec 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
19 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
04 Apr 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
29 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
18 Oct 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
12 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
12 May 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 71 tatnam road poole dorset BH15 2DP	(1 page)
20 Jul 1998	AA	Accounts made up to 31 March 1998	(1 page)
03 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100
27 Mar 1998	363s	Return made up to 05/03/98; full list of members
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)

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