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HEESEN YACHTS UK LIMITED

Company number 06924464

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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)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mark Andrew Lionel Compton Cavendish on 4 June 2010	View PDF Director's details changed for Mark Andrew Lionel Compton Cavendish on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Theodorus Johannes Franciscus Maria Wingens on 4 June 2010	View PDF Director's details changed for Theodorus Johannes Franciscus Maria Wingens on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Fabio Ermetto on 4 June 2010	View PDF Director's details changed for Fabio Ermetto on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288b	Appointment terminated director mitre secretaries LIMITED	View PDF Appointment terminated director mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2009	288a	Director appointed fabio ermetto	View PDF Director appointed fabio ermetto - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288a	Director appointed theodorus johannes franciscus maria wingens	View PDF Director appointed theodorus johannes franciscus maria wingens - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288a	Director appointed mark andrew lionel compton cavendish	View PDF Director appointed mark andrew lionel compton cavendish - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288b	Appointment terminated director louise wallace	View PDF Appointment terminated director louise wallace - link opens in a new window - 1 page (1 page)
19 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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