GENERAL YACHTING AND LEISURE FINANCE LIMITED
Company number 03647228
- Company Overview for GENERAL YACHTING AND LEISURE FINANCE LIMITED (03647228)
- Filing history for GENERAL YACHTING AND LEISURE FINANCE LIMITED (03647228)
- People for GENERAL YACHTING AND LEISURE FINANCE LIMITED (03647228)
- Charges for GENERAL YACHTING AND LEISURE FINANCE LIMITED (03647228)
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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) |
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
20 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
20 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
20 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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|
02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
15 Jan 2013 | AP01 | Appointment of Mr Jean-Francois Marchand as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Vincent Delatte as a director | |
08 Nov 2012 | AA | Accounts made up to 31 December 2011 | |
17 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
18 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
15 Dec 2010 | TM01 | Termination of appointment of Jean-Hugues Delvolve as a director | |
14 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
05 Oct 2010 | AP01 | Appointment of Vincent Paul Emile Delatte as a director | |
05 Oct 2010 | AP01 | Appointment of Jean-Hugues Marie Albert Delvolve as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Herve Bonnet as a director | |
05 Oct 2010 | TM02 | Termination of appointment of Warners Corporate Services Limited as a secretary | |
04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
08 Apr 2010 | AD01 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 8 April 2010 | |
06 Jan 2010 | AP01 | Appointment of Mr Herve Bonnet as a director | |
05 Jan 2010 | TM02 | Termination of appointment of Venetia Carpenter as a secretary |