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YATES BROTHERS LIMITED

Company number 01708432

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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)
05 Oct 2006 363s Return made up to 20/09/06; full list of members
26 Sep 2006 288a New director appointed
09 Jun 2006 AA Full accounts made up to 29 May 2005
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
11 Oct 2005 363s Return made up to 20/09/05; full list of members
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 29/05/05
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: peter yates house manchester road bolton BL3 2PY
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 MA Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 395 Particulars of mortgage/charge
19 Nov 2004 288a New director appointed