YROSIVDAPRF 1 LIMITED

Company number 02278743

Date	Type	Description	View / Download
24 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Feb 2005	363a	Return made up to 31/01/05; full list of members	(7 pages)
16 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
17 Mar 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	363a	Return made up to 31/01/04; full list of members	(7 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
06 Feb 2003	363a	Return made up to 31/01/03; full list of members	(8 pages)
23 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
26 Apr 2002	MA	Memorandum and Articles of Association	(10 pages)
15 Apr 2002	CERTNM	Company name changed jeffcote donnison LIMITED\certificate issued on 15/04/02	(2 pages)
08 Feb 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
14 May 2001	AA	Full accounts made up to 31 March 2001	(7 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 1 lumley street, mayfair, london, W1Y 2NB	(1 page)
03 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Mar 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
05 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	CERTNM	Company name changed jeffcote donnison international LIMITED\certificate issued on 07/09/00	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Accounts made up to 31 December 1999	(4 pages)