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ENGLISH HARBOUR YACHTS LIMITED

Company number 08198933

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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)
28 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 367,667	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 367,667 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AD01	Registered office address changed from Unit 9 Oundle Marina Village Barnwell Road Oundle Northants PE8 5PB to Unit 11, Oundle Marina Village Barnwell Road Oundle Peterborough PE8 5PB on 14 August 2015	View PDF Registered office address changed from Unit 9 Oundle Marina Village Barnwell Road Oundle Northants PE8 5PB to Unit 11, Oundle Marina Village Barnwell Road Oundle Peterborough PE8 5PB on 14 August 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 367,667	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 367,667 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 367,667	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 367,667 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 201,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 201,000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AD01	Registered office address changed from Oundle Marina Village Barnwell Road Oundle Northants PE8 5PA on 19 September 2013	View PDF Registered office address changed from Oundle Marina Village Barnwell Road Oundle Northants PE8 5PA on 19 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	CH01	Director's details changed for Mr Alan Richard Bowers on 5 September 2013	View PDF Director's details changed for Mr Alan Richard Bowers on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Robert Stephen Irwin-Houston as a director	View PDF Appointment of Mr Robert Stephen Irwin-Houston as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 9 November 2012	View PDF Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
17 Oct 2012	CH01	Director's details changed for Mr Alan Richard Bowers on 17 October 2012	View PDF Director's details changed for Mr Alan Richard Bowers on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Kevin Ogorman as a director	View PDF Termination of appointment of Kevin Ogorman as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr Alan Richard Bowers as a director	View PDF Appointment of Mr Alan Richard Bowers as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP03	Appointment of Alan Richard Bowers as a secretary	View PDF Appointment of Alan Richard Bowers as a secretary - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Mr Adam Michael Greenwood as a director	View PDF Appointment of Mr Adam Michael Greenwood as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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