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YARDENE ENGINEERING 2000 LIMITED

Company number 03837473

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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)
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 13,500.0
02 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2009 CH01 Director's details changed for Estelle Anne Cardwell on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Estelle Anne Cardwell on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Estelle Anne Cardwell on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for John Stewart Olley on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John Stewart Olley on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for John Stewart Olley on 25 November 2009
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 7,500
30 Oct 2009 AP01 Appointment of Mr John Stewart Olley as a director
26 Oct 2009 CH01 Director's details changed for Estelle Anne Cardwell on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for John Stewart Olley on 26 October 2009
26 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 02/09/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Oct 2007 363a Return made up to 02/09/07; full list of members
25 Sep 2006 363a Return made up to 02/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363a Return made up to 02/09/05; full list of members
05 Sep 2005 288c Secretary's particulars changed
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004