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YARDTEX LIMITED

Company number 04519346

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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)
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2006 363a Return made up to 27/08/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Sep 2005 363a Return made up to 27/08/05; full list of members
21 Sep 2005 288c Director's particulars changed
03 Aug 2005 288b Director resigned
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Sep 2004 363s Return made up to 27/08/04; full list of members
08 Sep 2004 363(288) Director's particulars changed
23 Jun 2004 AA Accounts for a small company made up to 31 December 2003
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
17 Sep 2003 363s Return made up to 27/08/03; full list of members
17 Sep 2003 363(287) Registered office changed on 17/09/03
01 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
04 Mar 2003 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 88(2)R Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2002 287 Registered office changed on 10/09/02 from: 788-790 finchley road london NW11 7TJ
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned