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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)
12 Jul 2004 169 £ sr 210525@1 14/06/04
05 Jul 2004 AA Accounts for a small company made up to 31 January 2004
05 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 395 Particulars of mortgage/charge
25 Nov 2003 AA Accounts for a small company made up to 31 January 2003
15 Jul 2003 363s Return made up to 22/06/03; full list of members
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 Sep 2002 288a New secretary appointed
04 Sep 2002 288b Secretary resigned
12 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 AA Accounts for a small company made up to 31 January 2002
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
03 Jul 2001 363s Return made up to 22/06/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 January 2001
10 Apr 2001 395 Particulars of mortgage/charge
11 Jul 2000 AA Accounts for a small company made up to 31 January 2000
29 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts for a small company made up to 31 January 1999
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 363s Return made up to 22/06/99; no change of members
  • 363(288) ‐ Director's particulars changed