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MASTERLORD YACHT MANAGEMENT LIMITED

Company number 08899377

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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)
24 Aug 2016 CH01 Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016
Statement of capital on 2016-02-29
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2015 MR04 Satisfaction of charge 088993770001 in full
04 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
08 Jan 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 November 2014
19 Sep 2014 CERTNM Company name changed GAG387 LIMITED\certificate issued on 19/09/14
  • RES15 ‐ Change company name resolution on 2014-09-08
19 Sep 2014 CONNOT Change of name notice
17 Jun 2014 MR01 Registration of charge 088993770002
17 Jun 2014 MR01 Registration of charge 088993770001
28 Apr 2014 TM01 Termination of appointment of Simon Ratcliffe as a director
28 Apr 2014 AP01 Appointment of Mr Christopher Hamilton Dawson as a director
28 Apr 2014 AP01 Appointment of Jonathan William Bloomfield as a director
28 Apr 2014 TM01 Termination of appointment of Neil Walmsley as a director
28 Apr 2014 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 28 April 2014
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 1