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YEOWARD BOATYARDS LIMITED

Company number 04681682

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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)
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 TM02 Termination of appointment of Mark Dowie as a secretary
11 Oct 2010 TM01 Termination of appointment of Mark Dowie as a director
11 Oct 2010 AP01 Appointment of Anne Louise Yeoward as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Charles Peter Yeoward on 17 February 2010
02 Mar 2010 CH01 Director's details changed for Mark Peter Louden Dowie on 17 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mark Peter Louden Dowie on 17 February 2010
31 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Feb 2009 363a Return made up to 17/02/09; full list of members
26 Feb 2009 88(2) Ad 26/01/09\gbp si 20@1=20\gbp ic 100/120\
09 Dec 2008 395 Duplicate mortgage certificatecharge no:4
27 Nov 2008 395 Particulars of a mortgage or charge/co extend / charge no: 4
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 17/02/08; full list of members
19 Mar 2007 363a Return made up to 17/02/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Feb 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/08/05
14 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association