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MYLOR YACHT HARBOUR LIMITED

Company number 00709427

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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)
20 Jan 2014 AA Accounts for a small company made up to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 40,450
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 175(5)(a) of ca 2006 11/11/2013
23 Jan 2013 AA Accounts for a small company made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Feb 2011 AA Accounts for a small company made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
22 Feb 2010 AA Accounts for a small company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Roger Edmund Graffy on 19 January 2010
11 Feb 2009 AA Accounts for a small company made up to 30 September 2008
07 Jan 2009 363a Return made up to 01/01/09; full list of members
29 Mar 2008 AA Accounts for a small company made up to 30 September 2007
14 Jan 2008 363a Return made up to 01/01/08; full list of members
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
10 Jan 2007 363a Return made up to 01/01/07; full list of members
24 Jan 2006 363a Return made up to 01/01/06; full list of members
13 Dec 2005 AA Accounts for a small company made up to 30 September 2005
21 Jan 2005 363s Return made up to 01/01/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 30 September 2004
26 May 2004 AA Accounts for a small company made up to 30 September 2003
19 Jan 2004 363s Return made up to 01/01/04; full list of members
10 Jun 2003 AA Accounts for a small company made up to 30 September 2002