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YANMORE LIMITED

Company number 04426294

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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)
21 Aug 2008 AA Accounts for a small company made up to 31 March 2008
01 May 2008 363a Return made up to 29/04/08; full list of members
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
24 May 2007 363a Return made up to 29/04/07; full list of members
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006
09 May 2006 363a Return made up to 29/04/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
25 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
10 May 2005 123 Nc inc already adjusted 22/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 22/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 88(2)R Ad 22/03/05--------- £ si 100@1=100 £ ic 8500/8600
27 Apr 2005 MISC Minutes
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 29/04/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 March 2003
06 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
28 May 2002 88(2)R Ad 21/05/02--------- £ si 8499@1=8499 £ ic 1/8500
24 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
09 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
08 May 2002 288a New secretary appointed
08 May 2002 288a New director appointed