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YEATON RANT LIMITED

Company number 05115468

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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)
18 Oct 2005 288b Director resigned
14 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Jul 2005 363a Return made up to 29/04/05; full list of members
11 May 2005 88(2)R Ad 01/03/05--------- £ si 150@1=150 £ ic 550/700
13 Apr 2005 288a New director appointed
20 Jul 2004 88(2)R Ad 12/05/04--------- £ si 549@1=549 £ ic 1/550
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed;new director appointed
13 May 2004 287 Registered office changed on 13/05/04 from: marquess court 69 southampton row london WC1B 4ET
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned
29 Apr 2004 NEWINC Incorporation