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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)
14 Oct 2008 287 Registered office changed on 14/10/2008 from 32 cranbourne road barking essex IG11 7XE
14 Oct 2008 288c Director and secretary's change of particulars / sirpa donaldson / 07/10/2008
14 Oct 2008 288c Director's change of particulars / ronald donaldson / 07/10/2008
14 Oct 2008 288c Director's change of particulars / mark donaldson / 07/10/2008
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
07 Nov 2007 287 Registered office changed on 07/11/07 from: 90 lyncroft mansions lyncroft gardens london NW6 1JY
23 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
01 May 2007 288c Director's particulars changed
15 Jan 2007 363s Return made up to 20/12/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 30 June 2005
27 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 363s Return made up to 20/12/05; full list of members
28 Feb 2005 AA Full accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 04/01/05; full list of members
21 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
17 Apr 2004 AA Full accounts made up to 30 June 2003
04 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2003 AA Full accounts made up to 30 June 2002
04 Jun 2003 AA Full accounts made up to 30 June 2001
01 Apr 2003 363s Return made up to 15/02/03; full list of members
21 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 15/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 30 June 1999