- Company Overview for MACGREGOR YACHTS UK LIMITED (03432102)
- Filing history for MACGREGOR YACHTS UK LIMITED (03432102)
- People for MACGREGOR YACHTS UK LIMITED (03432102)
- More for MACGREGOR YACHTS UK LIMITED (03432102)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
26 Apr 2001 | RESOLUTIONS |
Resolutions
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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 |