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ELVSTROM SAILS UK LIMITED

Company number 01136087

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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)
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
25 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 288b Director resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: hamble yacht services port hamble, hamble southampton hampshire SO31 4NN
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
02 Sep 2003 363s Return made up to 31/12/02; full list of members; amend
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
28 Jul 2003 287 Registered office changed on 28/07/03 from: mercury marina satchell lane hamble southampton SO31 5HQ
08 Apr 2003 363s Return made up to 31/12/02; no change of members
04 Feb 2003 288a New director appointed
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
03 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed