HOLDINGS (YARMOUTH) LIMITED

Company number 00678079

Date	Type	Description	View / Download
16 May 2000	363s	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 2 bloomsbury street london WC1B 3ST	(1 page)
01 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
27 May 1999	363a	Return made up to 15/02/98; full list of members	(7 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
25 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
11 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1997	363a	Return made up to 15/02/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
26 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1996	225	Accounting reference date extended from 31/12/95 to 30/06/96	(1 page)