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HAMMONDS YATES (HOLDINGS) LIMITED

Company number 04374435

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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)
14 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Mar 2006 363a Return made up to 15/02/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 287 Registered office changed on 13/10/05 from: victorian arcade 109 high street portishead bristol BS20 6PT
09 Apr 2005 363s Return made up to 15/02/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Dec 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
17 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 CERTNM Company name changed hammonds yates LIMITED\certificate issued on 22/07/02
22 Jul 2002 MEM/ARTS Memorandum and Articles of Association
29 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
17 Apr 2002 CERT2 Certificate of change of name and re-registration to Limited
16 Apr 2002 MAR Re-registration of Memorandum and Articles
16 Apr 2002 51 Application for reregistration from UNLTD to LTD
16 Apr 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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