- Company Overview for HOLDINGS (YARMOUTH) LIMITED (00678079)
- Filing history for HOLDINGS (YARMOUTH) LIMITED (00678079)
- People for HOLDINGS (YARMOUTH) LIMITED (00678079)
- Charges for HOLDINGS (YARMOUTH) LIMITED (00678079)
- More for HOLDINGS (YARMOUTH) LIMITED (00678079)
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) |
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05 Mar 1996 | 363x |
Return made up to 15/03/96; full list of members
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|
Request DocumentReturn made up to 15/03/96; full list of members |
05 Mar 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
15 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
18 Jul 1995 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
30 Mar 1995 | 363x | Return made up to 15/03/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Jun 1994 | 88(2)R |
Ad 11/05/94--------- £ si 60000@1=60000 £ ic 5000/65000
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Request DocumentAd 11/05/94--------- £ si 60000@1=60000 £ ic 5000/65000 |
02 Jun 1994 | 123 |
Nc inc already adjusted 11/05/94
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Request DocumentNc inc already adjusted 11/05/94 |
02 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Mar 1994 | 363x |
Return made up to 15/03/94; full list of members
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|
Request DocumentReturn made up to 15/03/94; full list of members |
18 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
18 May 1993 | 363x |
Return made up to 15/03/93; full list of members
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|
Request DocumentReturn made up to 15/03/93; full list of members |
13 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | 287 |
Registered office changed on 05/01/93 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 05/01/93 from: chapel house 24 nutford place london W1H 6AE |
06 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 May 1992 | 363x |
Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members |
09 Apr 1991 | 363x |
Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members |
09 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Apr 1990 | 363 |
Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members |
13 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |