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YARD-O-LED PENCIL COMPANY LIMITED

Company number 00284373

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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)
21 Feb 2003 363s Return made up to 14/02/03; full list of members
21 Feb 2003 287 Registered office changed on 21/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX
03 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned
20 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2002 AA Accounts for a dormant company made up to 26 July 2001
28 Jan 2002 190 Location of debenture register
28 Jan 2002 225 Accounting reference date shortened from 26/07/02 to 31/01/02
27 Jan 2002 318 Location - directors service contracts and memoranda
27 Jan 2002 353 Location of register of members
27 Jan 2002 325 Location of register of directors' interests
10 Dec 2001 225 Accounting reference date extended from 30/06/01 to 26/07/01
10 Dec 2001 287 Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge