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M YATES AND SONS LIMITED

Company number 03833984

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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)
29 Sep 2010 CH01 Director's details changed for Charles Malcolm Yates on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
06 Aug 2009 88(2) Ad 30/07/09\gbp si 100000@1=100000\gbp ic 200000/300000\
06 Aug 2009 123 Nc inc already adjusted 30/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The rights of pre emption granted art 2.2 30/07/2009
06 Aug 2009 288b Appointment terminated director robin staple
11 Feb 2009 288b Appointment terminated director lesley staple
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Oct 2008 363a Return made up to 31/08/08; no change of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Sep 2007 363s Return made up to 31/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Sep 2006 363s Return made up to 31/08/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Sep 2005 363s Return made up to 31/08/05; full list of members
15 Dec 2004 AA Full accounts made up to 30 April 2004
20 Sep 2004 363s Return made up to 31/08/04; full list of members
19 Mar 2004 288a New director appointed
02 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
03 Oct 2003 363s Return made up to 31/08/03; full list of members
04 Sep 2003 AUD Auditor's resignation
17 Sep 2002 AA Accounts for a medium company made up to 30 April 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2001 AA Accounts for a small company made up to 30 April 2001