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GEORGE YARD LIMITED

Company number 04056502

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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)
28 Apr 2008 288b Appointment terminated director martin belcher
28 Apr 2008 288b Appointment terminated director richard tee
28 Apr 2008 288b Appointment terminated secretary debra flageul
17 Mar 2008 MISC Resigantion of auditors section 394
13 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 21/08/07; full list of members
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
21 Dec 2006 287 Registered office changed on 21/12/06 from: one whittington avenue, london, EC3V 1LE
27 Nov 2006 288a New director appointed
12 Oct 2006 363s Return made up to 21/08/06; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
01 Sep 2005 363s Return made up to 21/08/05; full list of members
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
23 Feb 2005 288c Director's particulars changed
20 Sep 2004 288b Director resigned
09 Sep 2004 363s Return made up to 21/08/04; full list of members
25 May 2004 288a New director appointed
29 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
06 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned