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YORSE NO. 2 LIMITED

Company number 03625928

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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)
25 Jan 2013 TM01 Termination of appointment of Andrew Mooney as a director
25 Jan 2013 TM01 Termination of appointment of Nancy Lester as a director
25 Jan 2013 AP01 Appointment of Mrs Helen Ruth Cockerham as a director
25 Jan 2013 AP01 Appointment of Lindsay Alexander Wilkie as a director
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 CC04 Statement of company's objects
24 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Andrew John Mooney on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Nancy Emma Sophia Lester on 1 October 2009
14 Sep 2009 363a Return made up to 03/09/09; full list of members
17 Jul 2009 288b Appointment terminated director james cunningham
06 Nov 2008 288b Appointment terminated director alexander johnson
23 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director charles budge
24 Sep 2008 363a Return made up to 03/09/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
25 Feb 2008 288c Director's change of particulars / alexander johnson / 10/12/2007
20 Feb 2008 288b Director resigned