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YARD GLASS PUB COMPANY LIMITED

Company number 04355847

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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 Feb 2003 363s Return made up to 18/01/03; full list of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: 1 royal standard place nottingham NG1 6FZ
27 Jan 2003 288b Director resigned
07 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 88(2)R Ad 21/10/02--------- £ si 1487499@.1=148749 £ ic 1/148750
27 Oct 2002 288a New director appointed
27 Oct 2002 122 S-div 21/10/02
27 Oct 2002 123 Nc inc already adjusted 21/10/02
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 21/10/02
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Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288b Director resigned
28 Mar 2002 CERTNM Company name changed ever 1720 LIMITED\certificate issued on 28/03/02
18 Jan 2002 NEWINC Incorporation