ON DECK CHARTERS LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY IVON DENNIS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WILLIAMS |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1123 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE LOUISE WILLIAMS / 01/10/2009 |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED IVON JAMES DENNIS |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | COMPANY NAME CHANGED SEAVIEW CORPORATE YACHT CHARTERS LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED ROSETREE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 11/11/0311 November 2003 | S366A DISP HOLDING AGM 22/10/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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