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GORDON YATES LIMITED

Company number 02564003

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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)
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 288c Secretary's particulars changed;director's particulars changed
13 May 2005 88(2)R Ad 10/03/05--------- £ si 90000@1=90000 £ ic 60000/150000
13 May 2005 123 Nc inc already adjusted 10/03/05
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 363a Return made up to 30/11/04; full list of members
16 Sep 2004 88(3) Particulars of contract relating to shares
16 Sep 2004 88(2)R Ad 31/12/03--------- £ si 40000@1=40000 £ ic 20000/60000
07 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
22 Sep 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
23 Aug 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed