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YEARSLEY SECRETARIES LIMITED

Company number 04139791

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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)
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 11/01/09; no change of members
06 Aug 2008 288b Appointment terminated director michael bulliman
06 Aug 2008 288a Director appointed christopher allen
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 288a Director appointed michael ian bulliman
26 Mar 2008 288b Appointment terminated director adam beighton
19 Feb 2008 363s Return made up to 11/01/08; no change of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
16 Feb 2007 363s Return made up to 11/01/07; full list of members
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 353 Location of register of members
10 May 2006 288c Director's particulars changed
07 Feb 2006 363s Return made up to 11/01/06; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363s Return made up to 11/01/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
10 Aug 2004 288b Director resigned
10 Aug 2004 288a New director appointed
21 Jan 2004 363s Return made up to 11/01/04; full list of members