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YES CONSULTING LIMITED

Company number 03974351

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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)
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2005 288c Director's particulars changed
05 Apr 2005 287 Registered office changed on 05/04/05 from: hilton consulting LTD 63 copsewood way northwood middlesex HA6 2TZ
21 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
09 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
28 Apr 2004 363s Return made up to 17/04/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jul 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 287 Registered office changed on 06/05/03 from: 5TH floor 7-10 chandos street london W1G 9DQ
11 Dec 2002 395 Particulars of mortgage/charge
18 Nov 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jun 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
30 Aug 2001 363s Return made up to 17/04/01; full list of members
07 Aug 2001 287 Registered office changed on 07/08/01 from: 843 finchley road london NW11 8NQ
06 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
23 Feb 2001 287 Registered office changed on 23/02/01 from: 843 finchley road london NW11 8NQ
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288a New director appointed
05 Feb 2001 MEM/ARTS Memorandum and Articles of Association
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288b Director resigned