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YPP REALISATIONS LIMITED

Company number 03414780

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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)
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Secretary's particulars changed
15 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
14 Sep 2007 363s Return made up to 05/08/07; no change of members
  • 363(287) ‐ Registered office changed on 14/09/07
  • 363(288) ‐ Director's particulars changed
28 Mar 2007 363s Return made up to 05/08/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 05/08/05; full list of members
02 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
07 Feb 2005 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
24 Jun 2004 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Full accounts made up to 31 January 2003
07 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
16 Aug 2002 363s Return made up to 05/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 288c Director's particulars changed
26 Feb 2002 395 Particulars of mortgage/charge
21 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 2001 AA Accounts for a medium company made up to 31 January 2001
10 May 2001 AA Accounts for a small company made up to 31 January 2000
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New secretary appointed;new director appointed
05 May 2001 403a Declaration of satisfaction of mortgage/charge