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YJL DEVELOPMENTS LIMITED

Company number 02193424

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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)
30 May 2001 CERTNM Company name changed cheltenham land company LIMITED\certificate issued on 30/05/01
15 Sep 2000 288c Director's particulars changed
27 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
25 Jul 2000 363a Return made up to 31/05/00; no change of members
24 Jul 2000 288a New director appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ
22 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 MA Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
16 Jun 2000 MISC Aud resign stat-sect 394
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New director appointed
29 Jul 1999 288a New director appointed
16 Jul 1999 288b Director resigned
26 May 1999 363a Return made up to 31/05/99; full list of members
19 May 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363a Return made up to 31/05/98; full list of members
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association