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YALESYSTEMS LIMITED

Company number 03272078

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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)
02 Dec 2003 363s Return made up to 31/10/03; full list of members
25 Nov 2002 363s Return made up to 31/10/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
15 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Nov 2001 363s Return made up to 31/10/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
19 Jan 2001 288a New director appointed
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15 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 288b Director resigned
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
24 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 395 Particulars of mortgage/charge
27 Oct 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 30 April 1998
28 Oct 1997 363s Return made up to 31/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 88(2)R Ad 02/05/97--------- £ si 10@1=10 £ ic 90/100
29 Apr 1997 88(2)R Ad 14/04/97--------- £ si 15@1=15 £ ic 75/90
24 Apr 1997 225 Accounting reference date extended from 31/10/97 to 30/04/98
15 Apr 1997 88(2)R Ad 03/04/97--------- £ si 74@1=74 £ ic 1/75
28 Nov 1996 287 Registered office changed on 28/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed