YACHT HAVEN MARINAS LIMITED

Company number 06440487

Date	Type	Description	View / Download
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
15 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
02 Jun 2014	AP01	Appointment of Mrs Helen Jean Grew as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Kathleen Lines as a director	(1 page)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(4 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
06 Dec 2012	AR01	Annual return made up to 29 November 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)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
10 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
10 Dec 2009	AD01	Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Dirk Hems Kalis on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Dirk Hems Kalis on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Dylan Illingworth Richard Kalis on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Kathleen Sylvia Lines on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Dirk Hems Kalis on 10 December 2009	(1 page)
03 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
12 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)

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