YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company number 05047771

Date	Type	Description	View / Download
09 Jun 2008	288a	Director appointed martyn andrew trodd	(1 page)
02 Apr 2008	363a	Return made up to 18/02/08; full list of members	(5 pages)
04 Feb 2008	288b	Director resigned	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
01 Mar 2006	363a	Return made up to 18/02/06; full list of members	(4 pages)
18 Jan 2006	AA	Accounts made up to 31 December 2004	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288b	Director resigned	(1 page)
21 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 99999@1=99999 £ ic 2/100001	(2 pages)
15 Apr 2005	288a	New director appointed	(4 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re officer apt share al 18/03/05	(10 pages)
14 Apr 2005	123	Nc inc already adjusted 18/03/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital