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YACHT U.K. LIMITED

Company number 03830983

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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)
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
05 Sep 2002 363a Return made up to 19/08/02; full list of members
13 Sep 2001 363a Return made up to 19/08/01; full list of members
18 Jun 2001 AA Full accounts made up to 31 December 2000
19 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
19 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
19 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
03 Nov 2000 225 Accounting reference date extended from 31/12/99 to 31/12/00
20 Sep 2000 363a Return made up to 19/08/00; full list of members
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New director appointed
11 Jan 2000 CERTNM Company name changed yacht U.K. LIMITED\certificate issued on 11/01/00
10 Nov 1999 353 Location of register of members
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 88(2)R Ad 19/10/99--------- £ si 1@1=1 £ ic 1/2
09 Nov 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
09 Nov 1999 287 Registered office changed on 09/11/99 from: 21 holborn viaduct london EC1A 2DY
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
20 Oct 1999 CERTNM Company name changed 2091ST single member shelf inves tment company LIMITED\certificate issued on 20/10/99