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YENDLE ROBERTS LIMITED

Company number 03593152

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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)
03 Jul 2003 363a Return made up to 30/06/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Aug 2002 363a Return made up to 30/06/02; no change of members
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
27 Jul 2001 288b Secretary resigned
27 Jul 2001 363a Return made up to 30/06/01; full list of members
25 Apr 2001 AA Accounts made up to 30 June 2000
17 Apr 2001 288c Secretary's particulars changed
19 Mar 2001 88(2)R Ad 21/12/00--------- £ si 206000@1=206000 £ ic 329000/535000
19 Mar 2001 88(2)R Ad 16/12/00--------- £ si 108000@1=108000 £ ic 221000/329000
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned;director resigned
12 Jan 2001 123 Nc inc already adjusted 14/12/00
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 288c Director's particulars changed
28 Apr 2000 AA Accounts made up to 30 June 1999
19 Jul 1999 363a Return made up to 30/06/99; full list of members
09 Feb 1999 88(2)R Ad 25/01/99--------- £ si 1000@1=1000 £ ic 220000/221000
09 Feb 1999 88(2)R Ad 11/01/99--------- £ si 60000@1=60000 £ ic 160000/220000
07 Dec 1998 287 Registered office changed on 07/12/98 from: c/o hill house highgate hill london N19 5UU
13 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 88(2)R Ad 29/07/98--------- £ si 159998@1=159998 £ ic 2/160000
23 Jul 1998 288a New director appointed