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THE YES CONSULTANCY LIMITED

Company number 03898137

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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)
16 Apr 2002 288c Director's particulars changed
05 Apr 2002 287 Registered office changed on 05/04/02 from: bury house 126/4ET cromwell road london SW7 4ET
22 Jan 2002 363s Return made up to 22/12/01; full list of members
22 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Oct 2001 AA Full accounts made up to 31 March 2001
02 May 2001 88(2)R Ad 02/03/01--------- £ si 999@1=999 £ ic 1000/1999
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 122 S-div 02/03/01
28 Dec 2000 363s Return made up to 22/12/00; full list of members
02 Jun 2000 288a New director appointed
15 May 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
15 May 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 287 Registered office changed on 29/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
22 Dec 1999 NEWINC Incorporation