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THE BOAT MANAGEMENT COMPANY LIMITED

Company number NI605893

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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)
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 13/09/2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 2
20 Sep 2011 TM01 Termination of appointment of David Leitch as a director
20 Sep 2011 AP01 Appointment of Dr Joanna Dougherty as a director
20 Sep 2011 AP01 Appointment of Richard Lyndon Dougherty as a director
20 Sep 2011 TM01 Termination of appointment of Jason Thompson as a director
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted