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YCO YACHT LIMITED

Company number 05147034

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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)
23 Jun 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 AP03 Appointment of Mr Ian Robert Petts as a secretary
04 Aug 2010 TM02 Termination of appointment of Charles Smith as a secretary
06 Jul 2010 TM01 Termination of appointment of John Clark as a director
30 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Gary Wright on 7 June 2010
29 Jun 2010 CH01 Director's details changed for John Clark on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Charles Birkett on 7 June 2010
18 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AD01 Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 2 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 07/06/09; full list of members
22 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 CERTNM Company name changed wbc maritime LIMITED\certificate issued on 20/05/09
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 288b Appointment terminated secretary ralph crane
05 Dec 2008 288a Secretary appointed charles alan smith
24 Nov 2008 363a Return made up to 07/06/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from, 82 st john street, london, EC1M 4JN
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed john clark logged form
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Apr 2008 288a Director appointed john clark
06 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
18 Jul 2007 363a Return made up to 07/06/07; full list of members