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GEORGE YARD INVESTMENTS LIMITED

Company number 04929116

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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)
15 Sep 2009 288a Director appointed marshall godfrey king
10 Aug 2009 AA Full accounts made up to 30 June 2008
07 Jul 2009 288c Secretary's change of particulars / stephen grant / 01/07/2009
13 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary
10 Oct 2008 363a Return made up to 10/10/08; full list of members
07 Oct 2008 288c Director's change of particulars / patrick holcroft / 03/10/2008
01 Jul 2008 288a Director appointed jonathan james turnbull
01 Jul 2008 288b Appointment terminated director david martin
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Oct 2007 363a Return made up to 10/10/07; full list of members
12 Oct 2006 363a Return made up to 10/10/06; full list of members
21 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Nov 2005 363a Return made up to 10/10/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP
28 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
10 Oct 2003 NEWINC Incorporation