NASCENTE YACHT CHARTER LIMITED

Company number 03777794

Date	Type	Description	View / Download
18 Jun 2003	363(288)	Director's particulars changed
29 May 2003	AA	Accounts made up to 31 October 2002	(1 page)
05 Dec 2002	288a	New secretary appointed	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
24 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
15 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
15 Jun 2001	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 Document
15 Jun 2001	363(287)	Registered office changed on 15/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	AA	Accounts made up to 31 October 2000	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
11 Jul 2000	363(287)	Registered office changed on 11/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1999	CERTNM	Company name changed stoneleigh properties (uk) limit ed\certificate issued on 28/09/99	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1999	MA	Memorandum and Articles of Association	(13 pages)
27 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: saint philips house saint phillips birmingham west midlands B3 2PP	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)

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