- Company Overview for Y LTD (03604380)
- Filing history for Y LTD (03604380)
- People for Y LTD (03604380)
- More for Y LTD (03604380)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 03 Sep 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 03 Sep 2015 | CH01 | Director's details changed for Mr Robert William Duffield on 25 July 2015 | |
| 03 Sep 2015 | AD01 | Registered office address changed from Flat 21 3 Ludgate Square London EC4M 7AS to Cambrian House Whitcome Mews Richmond Surrey TW9 4BT on 3 September 2015 | |
| 26 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 01 Sep 2014 | CH01 | Director's details changed for Mr Nigel Anthony Nicholson on 1 August 2014 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
| 20 Sep 2013 | TM02 | Termination of appointment of Hampton Secretaries as a secretary | |
| 21 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 11 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 09 Aug 2010 | CH04 | Secretary's details changed for Hampton Secretaries on 27 July 2010 | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 26 Mar 2010 | CONNOT | Change of name notice | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 19 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 |