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YES GROUP CAPITAL LIMITED

Company number 03604821

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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)
28 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
19 Jul 2010 TM01 Termination of appointment of Keith Pacey as a director
16 Jun 2010 AD01 Registered office address changed from 47a Stockholm Road Hull HU7 0XW on 16 June 2010
02 Aug 2009 AA Accounts for a small company made up to 30 September 2008
28 Jul 2009 363a Return made up to 27/07/09; full list of members
22 Jul 2009 169 Gbp ic 38175/35072\11/05/09\gbp sr 3103@1=3103\
07 Jun 2009 288b Appointment terminated director alan bernardi
07 Jun 2009 288a Director appointed ian richard dixon
21 May 2009 288b Appointment terminated director and secretary darren trice
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2009
10 Feb 2009 169 Gbp ic 41278/38175\21/01/09\gbp sr 3103@1=3103\
29 Jan 2009 363a Return made up to 27/07/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 88(2)R Ad 18/10/07--------- £ si 6206@1=6206 £ ic 35172/41378
05 Nov 2007 88(2)R Ad 18/10/07--------- £ si 1839@1=1839 £ ic 33333/35172
17 Sep 2007 363s Return made up to 27/07/07; no change of members
08 Sep 2007 AA Accounts for a small company made up to 30 September 2006
29 Mar 2007 288a New director appointed
21 Jan 2007 AA Accounts for a small company made up to 30 September 2005
04 Sep 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Accounts for a small company made up to 30 September 2004
03 Aug 2005 363s Return made up to 27/07/05; full list of members
28 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name