Y@ LIMITED

Company number 03241540

Date	Type	Description	View / Download
03 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
11 Nov 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
20 Aug 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2003	88(2)R	Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
11 Sep 2002	363s	Return made up to 23/08/02; full list of members	(6 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
17 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Aug 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Dec 1999	225	Accounting reference date shortened from 31/08/99 to 31/12/98	(1 page)
16 Nov 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
26 Oct 1999	CERTNM	Company name changed shearlangstone brokers LIMITED\certificate issued on 27/10/99	(2 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: marine building, victoria wharf, plymouth, PL4 0RF	(1 page)
06 Oct 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	(5 pages)
15 Sep 1997	363s	Return made up to 23/08/97; full list of members 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 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: somerset house temple street, birmingham, B2 5DN	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)