HYLAS YACHTS LIMITED

Company number 03433102

Date	Type	Description	View / Download
12 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
21 Apr 2004	169	£ ic 383100/100 02/03/04 £ sr 383000@1=383000	(1 page)
19 Nov 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
13 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
31 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 383000@1=383000 £ ic 100/383100	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 09/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
03 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 31 warwick square london SW1V 2AF	(1 page)
19 Oct 2000	363s	Return made up to 12/09/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
03 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Sep 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
09 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
26 Oct 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Secretary resigned	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New secretary appointed	(2 pages)

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