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YALEPOINT LIMITED

Company number 05031892

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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)
01 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Dec 2007 287 Registered office changed on 01/12/07 from: 76 clitheroe avenue rayners lane harrow middlesex HA2 9UX
09 Mar 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 55 clitheroe avenue harrow middlesex HA2 9UU
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
30 May 2006 AA Total exemption small company accounts made up to 28 February 2005
26 May 2006 288b Director resigned
10 Apr 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 395 Particulars of mortgage/charge
28 Apr 2005 363s Return made up to 02/02/05; full list of members
16 Apr 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
20 Feb 2004 287 Registered office changed on 20/02/04 from: 120 east road london N1 6AA
02 Feb 2004 NEWINC Incorporation