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ON DECK CHARTERS LTD

Company number 04934572

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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)
06 Nov 2006 363a Return made up to 16/10/06; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 16/10/05; full list of members
29 Sep 2005 88(2)R Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
05 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 288a New director appointed
04 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Dec 2004 363s Return made up to 16/10/04; full list of members
01 Oct 2004 CERTNM Company name changed seaview corporate yacht charters LIMITED\certificate issued on 01/10/04
15 Sep 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
09 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 CERTNM Company name changed rosetree consultants LIMITED\certificate issued on 27/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 287 Registered office changed on 11/11/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Nov 2003 88(2)R Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned
16 Oct 2003 NEWINC Incorporation