TURNCHAPEL WHARF LIMITED

Company number 05254768

Date	Type	Description	View / Download
15 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(5 pages)
25 Aug 2015	TM01	Termination of appointment of Robert Meredydd Wynne-Edwards as a director on 19 August 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Robert Meredydd Wynne-Edwards as a director on 8 January 2015	(2 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
02 Jun 2014	TM01	Termination of appointment of Kathleen Lines as a director	(1 page)
08 Apr 2014	CERTNM	Company name changed yacht haven ventures LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
08 Apr 2014	CONNOT	Change of name notice	(2 pages)
20 Mar 2014	AP01	Appointment of Mrs Helen Jean Grew as a director	(2 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2	(5 pages)
11 Oct 2013	AD02	Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom	(1 page)
28 May 2013	MR01	Registration of charge 052547680002	(11 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
16 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
09 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
18 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Kathleen Sylvia Lines on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009	(2 pages)