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A YATES CONSULTANT LTD

Company number 04594194

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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)
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 1,000
16 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Nov 2011 CERTNM Company name changed aqua leisure products LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
  • NM01 ‐ Change of name by resolution
20 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Allen Yates on 2 November 2009
15 May 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Jan 2009 363a Return made up to 19/11/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / janet dickinson / 06/01/2009
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 19/11/07; full list of members
17 Dec 2007 190 Location of debenture register
17 Dec 2007 353 Location of register of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 77 corporation street st. Helens merseyside WA10 1SX
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363s Return made up to 19/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 19/11/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
29 Dec 2003 363s Return made up to 19/11/03; full list of members