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YARDCOT LIMITED

Company number 01024453

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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)
18 Apr 2007 287 Registered office changed on 18/04/07 from: 2 prospect house the broadway farnham common slough buckinghamshire SL2 3PP
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
22 Nov 2006 AA Full accounts made up to 7 April 2006
23 Aug 2006 363s Return made up to 26/03/06; full list of members; amend
12 Apr 2006 363a Return made up to 26/03/06; full list of members
18 Oct 2005 AA Full accounts made up to 7 April 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 363s Return made up to 26/03/05; full list of members
09 Feb 2005 AA Full accounts made up to 7 April 2004
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 8 holland street london W8 4LT
21 Apr 2004 363s Return made up to 26/03/04; full list of members
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 AA Full accounts made up to 7 April 2003
18 Apr 2003 363s Return made up to 26/03/03; full list of members
19 Dec 2002 AA Full accounts made up to 7 April 2002
08 Apr 2002 363s Return made up to 26/03/02; full list of members