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YOTEL LIMITED

Company number 04930414

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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)
09 Jan 2006 288c Director's particulars changed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
21 Dec 2005 88(2)R Ad 23/11/05--------- £ si 136664@.01=1366 £ si 890179@1=890179 £ ic 286/891831
21 Dec 2005 123 Nc inc already adjusted 23/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 363a Return made up to 13/10/05; full list of members
21 Nov 2005 AA Accounts made up to 28 February 2005
27 Oct 2005 88(2)R Ad 16/09/05--------- £ si 7260@.01=72 £ ic 212/284
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 244 Delivery ext'd 3 mth 25/02/05
29 Mar 2005 225 Accounting reference date extended from 31/10/04 to 25/02/05
04 Mar 2005 287 Registered office changed on 04/03/05 from: 95 farringdon road clerkenwell london EC1R 3BT
17 Jan 2005 363a Return made up to 13/10/04; full list of members
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 125@.01=1 £ ic 211/212
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 318@.01=3 £ ic 208/211
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 78@.01 £ ic 208/208
10 May 2004 88(2)R Ad 28/04/04--------- £ si 3125@.01=31 £ ic 177/208
15 Apr 2004 122 S-div 05/04/04
15 Apr 2004 88(2)R Ad 25/03/04--------- £ si 7708@.01=77 £ ic 100/177
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/03/04
13 Apr 2004 88(2)R Ad 16/03/04--------- £ si 49@1=49 £ ic 51/100