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MACGREGOR YACHTS UK LIMITED

Company number 03432102

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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 2003 363s Return made up to 10/09/03; full list of members
01 Oct 2002 363s Return made up to 10/09/02; full list of members
10 May 2002 AA Accounts made up to 31 December 2001
13 Sep 2001 363s Return made up to 10/09/01; full list of members
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2001 AA Accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 10/09/00; full list of members
15 May 2000 363s Return made up to 10/09/99; full list of members
15 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Mar 2000 AA Accounts made up to 31 December 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: malpas road truro cornwall TR1 1QH
30 Sep 1999 AA Accounts made up to 31 December 1998
06 Oct 1998 363s Return made up to 10/09/98; full list of members
16 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
02 Nov 1997 MA Memorandum and Articles of Association
29 Oct 1997 CERTNM Company name changed rockcruise LIMITED\certificate issued on 30/10/97
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New secretary appointed;new director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 287 Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Sep 1997 NEWINC Incorporation