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YES LOANS & MORTGAGES LTD

Company number 04289570

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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 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 AA Accounts for a small company made up to 30 September 2004
05 Apr 2005 287 Registered office changed on 05/04/05 from: ivor house bridge street cardiff CF10 2EE
01 Feb 2005 395 Particulars of mortgage/charge
30 Oct 2004 363s Return made up to 18/09/04; full list of members
30 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Nov 2003 363s Return made up to 18/09/03; full list of members
10 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
17 Mar 2003 287 Registered office changed on 17/03/03 from: regatta house unit R1 lewis road ocean park cardiff bay CF24 5BS
10 Oct 2002 88(2)R Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002 363s Return made up to 18/09/02; full list of members
07 Oct 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
27 Sep 2002 288c Secretary's particulars changed;director's particulars changed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed;new director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: hillcrest house 4 market hill maldon essex CM9 4PZ
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
18 Sep 2001 NEWINC Incorporation