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YACHTWORKS LTD

Company number 04107999

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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)
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Oct 2006 288c Director's particulars changed
22 Jun 2006 287 Registered office changed on 22/06/06 from: unit d 55 brunswick small business centre brunswick business park liverpool L3 4BD
02 Dec 2005 363s Return made up to 15/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2004 363s Return made up to 15/11/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2004 363s Return made up to 15/11/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2002 363s Return made up to 15/11/02; full list of members
17 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 287 Registered office changed on 21/06/01 from: 12 falkner street liverpool merseyside L8 7PZ
14 May 2001 288c Director's particulars changed
14 May 2001 287 Registered office changed on 14/05/01 from: flat 3 15 gambier terrace hope street liverpool L1 7BL
14 May 2001 288c Secretary's particulars changed;director's particulars changed
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
03 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Dec 2000 CERTNM Company name changed hazelbright LIMITED\certificate issued on 29/12/00
15 Nov 2000 NEWINC Incorporation