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HOLDINGS (YARMOUTH) LIMITED

Company number 00678079

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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)
12 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 65,000
05 Jan 2016 CH01 Director's details changed for Robert Henry Donaldson on 3 October 2014
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 65,000
30 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 65,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
28 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 May 2010 AA Total exemption full accounts made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Robert Henry Donaldson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Sirpa Inkeri Donaldson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Ronald Henry Donaldson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mark David Donaldson on 4 January 2010
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 20/12/08; full list of members
10 Feb 2009 288c Director's change of particulars / ronald donaldson / 01/01/2008
10 Feb 2009 288c Director's change of particulars / mark donaldson / 17/06/2008
18 Nov 2008 363a Return made up to 20/12/07; full list of members
18 Nov 2008 288c Director and secretary's change of particulars / sirpa donaldson / 18/01/2007