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YMC LIMITED

Company number 03118702

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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)
21 Nov 2006 363a Return made up to 26/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
16 Nov 2006 288c Director's particulars changed
28 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 January 2006
09 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
18 Nov 2005 363a Return made up to 26/10/05; full list of members
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remu fix by dir 28/09/05
27 Jul 2005 287 Registered office changed on 27/07/05 from: 30 old burlington street london W1S 3NL
26 Nov 2004 363s Return made up to 26/10/04; full list of members
03 Nov 2004 88(2)R Ad 05/10/04--------- £ si 49625@1=49625 £ ic 211046/260671
27 Oct 2004 122 S-div 05/10/04
27 Oct 2004 123 Nc inc already adjusted 05/10/04
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New secretary appointed;new director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 233-237 old marylebone road london NW1 5QT
22 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05
22 Oct 2004 288b Secretary resigned