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DEREK J READ LIMITED

Company number 01941898

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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)
10 Jul 2004 395 Particulars of mortgage/charge
01 Mar 2004 88(2)R Ad 13/02/04--------- £ si 4@1=4 £ ic 12/16
18 Feb 2004 363s Return made up to 31/12/03; full list of members
10 Jan 2004 288b Director resigned
10 Jan 2004 288a New director appointed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 CERTNM Company name changed yeomaster LIMITED\certificate issued on 02/12/03
02 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
15 Mar 2002 363s Return made up to 31/12/01; full list of members
06 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Full accounts made up to 30 November 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1999 AA Full accounts made up to 30 November 1998
20 May 1999 88(2)R Ad 15/04/99--------- £ si 10@1=10 £ ic 2/12
20 May 1999 288b Secretary resigned;director resigned
20 May 1999 288a New secretary appointed
20 May 1999 288a New director appointed
06 Jan 1999 363s Return made up to 31/12/98; no change of members
10 Sep 1998 AA Accounts for a small company made up to 30 November 1997
15 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Oct 1997 AA Accounts for a small company made up to 30 November 1996
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed