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YEOMANS LIMITED

Company number 01937745

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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 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 288c Director's particulars changed
13 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2002 288a New director appointed
23 Jul 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 88(2)R Ad 21/06/02--------- £ si 920000@1=920000 £ ic 80000/1000000
27 Jun 2002 123 Nc inc already adjusted 21/06/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 920000 @ £1 21/06/02
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 169 £ ic 100000/80000 31/05/02 £ sr 20000@1=20000
13 Jun 2002 288b Director resigned
07 Jun 2002 288c Secretary's particulars changed;director's particulars changed
12 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2001 AA Full accounts made up to 31 December 2000
09 May 2001 CERTNM Company name changed R.B.S. garages LIMITED\certificate issued on 09/05/01
04 Dec 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 AA Full accounts made up to 31 December 1999
26 May 2000 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288a New director appointed
23 Nov 1999 363s Return made up to 24/10/99; full list of members