MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Company number 03679386

Date	Type	Description	View / Download
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 37,831.50	(5 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 04/12/13	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(29 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)
06 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH03	Secretary's details changed for Roger Edmund Graffy on 6 December 2012	(1 page)
06 Dec 2012	CH01	Director's details changed for Dinah Louise Graffy on 6 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Roger Edmund Graffy on 6 December 2012	(2 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(29 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AD02	Register inspection address has been changed from Mylor Yacht Harbour Ltd Mylor Mylor Churchtown Falmouth Cornwall TR11 5UF United Kingdom	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	CH01	Director's details changed for Dinah Louise Graffy on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Roger Edmund Graffy on 4 December 2009	(2 pages)
18 May 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a medium company made up to 30 September 2008	(17 pages)
29 Mar 2008	AA	Accounts for a medium company made up to 30 September 2007	(18 pages)
05 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
18 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
19 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)