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JOHN YATES & CO.LIMITED

Company number 00277341

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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)
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 287 Registered office changed on 08/07/98 from: 81 carter lane london EC4V 5EP
14 May 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Mar 1998 363s Return made up to 01/03/98; no change of members
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1997 363s Return made up to 01/03/97; no change of members
22 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Oct 1996 287 Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ
30 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Apr 1996 363s Return made up to 01/03/96; full list of members
13 Mar 1995 363b Return made up to 01/03/95; no change of members
21 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993