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YULETON LIMITED

Company number 04612278

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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)
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
21 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 09/12/06; full list of members
01 Dec 2006 88(3) Particulars of contract relating to shares
01 Dec 2006 88(2)R Ad 16/03/06--------- £ si 27000@1=27000 £ ic 48000/75000
20 Nov 2006 123 Nc inc already adjusted 26/07/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 88(2)R Ad 16/03/06--------- £ si 3000@1=3000 £ ic 45000/48000
14 Aug 2006 88(2)R Ad 26/07/06--------- £ si 30000@1=30000 £ ic 15000/45000
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned;director resigned
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 23/02/06--------- £ si 10080@1=10080 £ ic 4920/15000
13 Jul 2006 123 Nc inc already adjusted 23/02/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 363s Return made up to 09/12/05; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 288b Director resigned
02 Feb 2006 88(3) Particulars of contract relating to shares
02 Feb 2006 88(2)R Ad 11/10/05--------- £ si 3280@1=3280 £ ic 1600/4880
02 Feb 2006 123 Nc inc already adjusted 11/10/05