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MINIMA YACHT CLUB LIMITED

Company number 07773971

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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)
04 Feb 2015 AP01 Appointment of Mr John Charles Talbot Forbes as a director on 25 January 2015
04 Feb 2015 AP01 Appointment of Dr Robert Frederick Brooks as a director on 25 January 2015
04 Feb 2015 TM01 Termination of appointment of Kathleen Mary Collins as a director on 25 January 2015
04 Feb 2015 TM01 Termination of appointment of David Alexander Cane as a director on 25 January 2015
05 Oct 2014 AR01 Annual return made up to 14 September 2014 no member list
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jan 2014 AP01 Appointment of Mr Keith John Mcewan Black as a director
28 Jan 2014 TM01 Termination of appointment of Alan Marshall as a director
11 Oct 2013 AR01 Annual return made up to 14 September 2013 no member list
22 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2013 AP01 Appointment of Mr David Alexander Cane as a director
02 Feb 2013 AP01 Appointment of Mrs Kathleen Mary Collins as a director
02 Feb 2013 AP01 Appointment of Mr Stephen Barnet Collins as a director
01 Feb 2013 AP01 Appointment of Mr John Andrew Kemp as a director
01 Feb 2013 AP01 Appointment of Mr Brian Anthony Cheetham as a director
01 Feb 2013 AP01 Appointment of Mr Alan Frederick Jales as a director
01 Feb 2013 AP01 Appointment of Mr Ronald Frederick Sexton as a director
01 Feb 2013 AP03 Appointment of Miss Hazel Anne Williams as a secretary
01 Feb 2013 TM01 Termination of appointment of Vera Corner-Halligan as a director
01 Feb 2013 TM02 Termination of appointment of Denise Norman as a secretary
15 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 14 September 2012 no member list
07 Oct 2012 CH01 Director's details changed for Eileen Barry on 7 October 2012
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1