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YOH SOLUTIONS LTD

Company number 04585332

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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)
05 Oct 2012 TM02 Termination of appointment of Phillip Mead as a secretary
17 Sep 2012 CC04 Statement of company's objects
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from the Elms, 26 Broad Street Wokingham Berkshire RG40 1AB on 27 July 2010
20 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Phillip Mead on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Alex Mauree on 1 October 2009
18 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2008 363a Return made up to 08/11/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 363s Return made up to 08/11/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 288a New secretary appointed
04 Sep 2007 169 £ ic 2000/1800 19/06/07 £ sr 200@1=200
17 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
24 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
25 Mar 2007 AA Accounts for a small company made up to 30 June 2006
15 Dec 2006 395 Particulars of mortgage/charge