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G.W. YATES LIMITED

Company number 00735270

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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 Sep 2001 288b Director resigned
12 Sep 2001 288a New director appointed
26 Jun 2001 288b Director resigned
29 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
  • 363(353) ‐ Location of register of members address changed
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 225 Accounting reference date extended from 31/12/00 to 25/01/01
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New secretary appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
21 Apr 2000 287 Registered office changed on 21/04/00 from: 389 birmington stockport cheshire SK5 8EW
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Secretary resigned;director resigned
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Mar 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
31 Dec 1998 363s Return made up to 28/12/98; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 28/12/97; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 Mar 1997 395 Particulars of mortgage/charge
24 Feb 1997 363s Return made up to 28/12/96; no change of members
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995