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YES FINANCE LIMITED

Company number 04063490

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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)
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 288a New secretary appointed;new director appointed
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 363a Return made up to 30/09/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Oct 2003 363a Return made up to 30/09/03; full list of members
06 Oct 2003 363a Return made up to 01/09/03; full list of members
27 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
18 Feb 2003 288b Secretary resigned
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288a New director appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
23 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Nov 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director resigned
05 Dec 2000 CERTNM Company name changed de facto 883 LIMITED\certificate issued on 06/12/00