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YAPP BROTHERS LIMITED

Company number 01888369

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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)
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Christopher Brickell as a director
18 Jul 2012 AP01 Appointment of Mr Andrew Robert Mackay as a director
19 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Jul 2011 CH03 Secretary's details changed for Thomas Rowland Ashworth on 21 June 2011
07 Jul 2011 CH01 Director's details changed for Jason Christopher Yapp on 21 June 2011
07 Jul 2011 CH01 Director's details changed for Thomas Rowland Ashworth on 21 June 2011
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
19 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jul 2009 363a Return made up to 22/06/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jul 2008 363a Return made up to 22/06/08; full list of members
06 Nov 2007 169 £ ic 252488/196488 20/09/07 £ sr 56000@1=56000
18 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Jul 2007 363s Return made up to 22/06/07; full list of members
09 Jan 2007 169 £ ic 280695/252488 28/11/06 £ sr 28207@1=28207
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8 waived 28/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jul 2006 363s Return made up to 22/06/06; no change of members
09 Jul 2005 AA Accounts for a small company made up to 31 January 2005
30 Jun 2005 363s Return made up to 22/06/05; no change of members