YOUREABLE LIMITED

Company number 04039789

Date	Type	Description	View / Download
30 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
04 May 2004	AUD	Auditor's resignation	(1 page)
28 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Jul 2003	363s	Return made up to 19/07/03; full list of members	(8 pages)
17 Jul 2003	363(288)	Secretary's particulars changed;secretary resigned
17 Jul 2003	363(353)	Location of register of members address changed
17 Jul 2003	288a	New secretary appointed	(2 pages)
25 Oct 2002	363s	Return made up to 19/07/02; full list of members	(12 pages)
25 Oct 2002	363(353)	Location of register of members address 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 Document
25 Oct 2002	363(353)	Location of register of members address 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 Document
21 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: hanover house 14 hanover square london W1S 1HP	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Aug 2002	MISC	Amending 882 iss 22/11/00	(2 pages)
23 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 2996@.01=29 £ ic 124/153	(2 pages)
10 Jul 2002	88(2)O	Ad 25/07/00--------- £ si 279@.01	(2 pages)
08 Jul 2002	CERTNM	Company name changed youreable.com LIMITED\certificate issued on 08/07/02	(3 pages)
22 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
19 Oct 2001	SA	Statement of affairs	(9 pages)
19 Oct 2001	88(2)R	Ad 16/08/01--------- £ si 20@.01 £ ic 124/124	(2 pages)