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YARDOPEN LIMITED

Company number 03314839

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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)
17 Jan 2004 363s Return made up to 29/12/03; full list of members
22 Nov 2003 AA Accounts made up to 30 June 2003
02 Jan 2003 363s Return made up to 29/12/02; full list of members
23 Jul 2002 AA Accounts made up to 30 June 2002
08 Jan 2002 363s Return made up to 29/12/01; full list of members
23 Aug 2001 AA Accounts made up to 30 June 2001
04 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Accounts made up to 30 June 2000
07 Jan 2000 363s Return made up to 29/12/99; full list of members
11 Oct 1999 AA Accounts made up to 30 June 1999
13 Jan 1999 363s Return made up to 29/12/98; no change of members
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288a New secretary appointed
03 Sep 1998 AA Accounts made up to 30 June 1998
31 Jan 1998 363s Return made up to 29/12/97; full list of members
12 Jun 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 288a New secretary appointed;new director appointed
30 May 1997 287 Registered office changed on 30/05/97 from: 16 st john street london EC1M 4AY
30 May 1997 288a New director appointed
30 May 1997 288b Director resigned
30 May 1997 288b Secretary resigned
07 Feb 1997 NEWINC Incorporation