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YACHT BOOT COMPANY LIMITED

Company number 05467459

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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)
10 Dec 2008 288a Director appointed gerard gathy
10 Dec 2008 288a Secretary appointed gerard gathy
19 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
30 Apr 2008 88(2) Ad 28/04/08\gbp si 766@1=766\gbp ic 1444/2210\
30 Apr 2008 88(2) Ad 28/04/08\gbp si 444@1=444\gbp ic 1000/1444\
30 Apr 2008 123 Nc inc already adjusted 28/04/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 288b Appointment terminated secretary suzanna stuart-monteith
04 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
19 Jun 2006 363a Return made up to 31/05/06; full list of members
21 Apr 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: heatherlea house east end lymington hampshire SO41 5ST
24 Oct 2005 88(2)R Ad 03/10/05--------- £ si 998@1=998 £ ic 2/1000
13 Oct 2005 287 Registered office changed on 13/10/05 from: shaws barn, atlow nr ashbourne derbyshire DE6 1NS
31 May 2005 NEWINC Incorporation