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YERBURGH ESTATES LIMITED

Company number 00478671

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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)
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
30 Aug 2005 363a Return made up to 14/08/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 March 2005
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 CERTNM Company name changed yerburgh farms LIMITED\certificate issued on 23/11/04
23 Nov 2004 288a New director appointed
09 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Sep 2004 363s Return made up to 14/08/04; full list of members
25 Feb 2004 288c Secretary's particulars changed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 11/12/03
24 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 288a New director appointed
04 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Sep 2003 363s Return made up to 14/08/03; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Aug 2002 363s Return made up to 14/08/02; full list of members
30 Aug 2001 363s Return made up to 14/08/01; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288b Director resigned