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YCC LIMITED

Company number 03642312

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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 Oct 2007 363a Return made up to 18/08/06; full list of members
03 Oct 2007 353 Location of register of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
15 May 2007 288b Director resigned
02 Apr 2007 287 Registered office changed on 02/04/07 from: surrey technology centre surrey research park guildford surrey GU2 7YG
14 Jun 2006 287 Registered office changed on 14/06/06 from: heslington hall heslington york YO10 5DD
12 Jun 2006 88(2)R Ad 22/03/06--------- £ si 399@1=399 £ ic 1/400
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed;new director appointed
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Full accounts made up to 31 July 2005
26 Oct 2005 288a New director appointed
25 Aug 2005 288b Director resigned
18 Aug 2005 363a Return made up to 18/08/05; full list of members
18 Aug 2005 353 Location of register of members
18 Aug 2005 288b Director resigned
19 May 2005 AA Full accounts made up to 31 July 2004
08 Sep 2004 363s Return made up to 23/08/04; full list of members
25 Mar 2004 AA Full accounts made up to 31 July 2003
01 Oct 2003 363s Return made up to 12/09/03; full list of members