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BERTHON BOAT COMPANY LIMITED

Company number 00011785

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Company Results (links open in a new window)
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)
03 Sep 2009 122 Gbp sr 2000000@1
View PDF Gbp sr 2000000@1 - link opens in a new window - 1 page (1 page)
17 Jun 2009 AA Full accounts made up to 30 September 2008
View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 28 pages (28 pages)
23 Apr 2009 363a Return made up to 22/04/09; full list of members
View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008 AA Full accounts made up to 30 September 2007
View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 27 pages (27 pages)
13 May 2008 363a Return made up to 22/04/08; full list of members
View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2007 AA Full accounts made up to 30 September 2006
View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 28 pages (28 pages)
14 Jul 2007 122 £ ic 4511817/4011817 17/05/07 £ sr 500000@1=500000
View PDF £ ic 4511817/4011817 17/05/07 £ sr 500000@1=500000 - link opens in a new window - 1 page (1 page)
25 May 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2007 363a Return made up to 22/04/07; full list of members
View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2006 363a Return made up to 22/04/06; full list of members
View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2006 AA Full accounts made up to 30 September 2005
View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 25 pages (25 pages)
26 Jul 2005 AA Full accounts made up to 30 September 2004
View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 24 pages (24 pages)
28 Apr 2005 363s Return made up to 22/04/05; full list of members
View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2004 AA Group of companies' accounts made up to 30 September 2003
View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)
19 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
02 Dec 2003 88(2)R Ad 24/11/03--------- £ si 5000000@1=5000000 £ ic 11817/5011817
View PDF Ad 24/11/03--------- £ si 5000000@1=5000000 £ ic 11817/5011817 - link opens in a new window - 2 pages (2 pages)
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
02 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
02 Dec 2003 123 £ nc 30000/5030000 24/11/03
View PDF £ nc 30000/5030000 24/11/03 - link opens in a new window - 1 page (1 page)
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)