YH LIMITED

Company number 04193755

Date	Type	Description	View / Download
10 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 5,036.926055	(14 pages)
02 Apr 2015	AP01	Appointment of Mr Paul William Russo as a director on 12 March 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of David Alan Eckert as a director on 11 February 2015	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(79 pages)
28 Apr 2014	AP01	Appointment of Mr David Alan Eckert as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Christian Wells as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Antony Bates as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(22 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 5,031.0744	(4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 5,036.926055	(4 pages)
05 Mar 2014	MR01	Registration of charge 041937550008	(67 pages)
05 Mar 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 041937550009	(10 pages)
05 Mar 2014	MR01	Registration of charge 041937550010	(40 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re section 28 ca 2006 deletion of mems, conflict of interest & sub-division of shares 17/01/2014 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Jan 2014	SH02	Sub-division of shares on 17 January 2014	(5 pages)
28 Jan 2014	SH14	Redenomination of shares. Statement of capital 17 January 2014	(4 pages)
28 Jan 2014	CC04	Statement of company's objects	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
16 Oct 2012	TM01	Termination of appointment of Robert Hall as a director	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)