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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)
04 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
16 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 395 Particulars of mortgage/charge
24 May 2001 88(2)R Ad 15/05/01--------- £ si 29998@1=29998 £ ic 2/30000
24 May 2001 123 Nc inc already adjusted 15/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2000 287 Registered office changed on 16/10/00 from: 231 boothferry road hessle east yorkshire HU13 9BB
04 Sep 2000 363s Return made up to 27/07/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
17 Mar 2000 288c Director's particulars changed
29 Jul 1999 363s Return made up to 27/07/99; full list of members
17 May 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288a New director appointed
27 Jul 1998 NEWINC Incorporation