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BOATPORT LIMITED

Company number 05465329

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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)
20 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 27/05/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 March 2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from, 61 chandos place, london, WC2N 4HG
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
29 May 2008 363a Return made up to 27/05/08; full list of members
25 Mar 2008 288a Director appointed stephen stuart conway
25 Mar 2008 288a Director appointed george david angus
24 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 363a Return made up to 27/05/07; full list of members
23 Feb 2007 288a New director appointed
07 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jul 2006 287 Registered office changed on 10/07/06 from: 41 chalton street, london, NW1 1JD
06 Jul 2006 363a Return made up to 27/05/06; full list of members
08 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
05 May 2006 88(2)R Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
26 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 288a New secretary appointed;new director appointed