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YMU BUSINESS MANAGEMENT LIMITED

Company number 03045156

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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)
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jan 2010 AUD Auditor's resignation
21 Nov 2009 TM01 Termination of appointment of Robert Shafto as a director
09 Sep 2009 288a Secretary appointed mark page
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 287 Registered office changed on 03/09/2009 from, 2 hollins house, 329 hale barns, hale barns cheshire, WA15 8TS
01 Sep 2009 CERTNM Company name changed o j kilkenny & co. LIMITED\certificate issued on 02/09/09
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2009 AA Full accounts made up to 31 August 2008
29 May 2009 363a Return made up to 12/04/09; full list of members
12 Feb 2009 288a Director appointed julie symes
12 Feb 2009 288a Director appointed simon petrie
06 Feb 2009 288a Director appointed david cushion
06 Feb 2009 288a Director appointed derek fraser
06 Feb 2009 288a Director appointed niall longworth
29 Jan 2009 363a Return made up to 12/04/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / michael wallwork / 09/06/2008
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-purc acqu faci agree 13/03/2008
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2007 AA Accounts for a small company made up to 31 May 2007
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed