- Company Overview for YULETON LIMITED (04612278)
- Filing history for YULETON LIMITED (04612278)
- People for YULETON LIMITED (04612278)
- Charges for YULETON LIMITED (04612278)
- More for YULETON LIMITED (04612278)
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
|
|
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
|
|
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 |