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YF&I LTD

Company number 04657173

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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 Sep 2013 CERTNM Company name changed your f&i LTD.\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
20 Sep 2013 CONNOT Change of name notice
21 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Oct 2012 AP01 Appointment of David Greenan as a director
11 May 2012 CERTNM Company name changed garagesoft LTD.\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
01 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Rupert Louis Ashley on 9 February 2010
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Apr 2008 169 Gbp ic 1000/490\05/02/08\gbp sr 510@1=510\
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 363s Return made up to 05/02/08; no change of members
  • 363(287) ‐ Registered office changed on 20/02/08
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
10 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
17 May 2007 395 Particulars of mortgage/charge
12 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed