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YATES'S WINE LODGES LIMITED

Company number 00038397

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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)
26 Sep 2006 288a New director appointed
19 Sep 2006 AA Full accounts made up to 29 May 2005
24 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 288a New director appointed
27 Feb 2006 395 Particulars of mortgage/charge
27 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
13 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 20/09/05; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 88(2)R Ad 22/06/05--------- £ si 1150000@1=1150000 £ ic 7426/1157426
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association