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YARDMIST LIMITED

Company number 05484403

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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)
14 Feb 2007 288b Director resigned
16 Jan 2007 88(2)R Ad 05/10/06--------- £ si 184@1=184 £ ic 100/284
16 Jan 2007 AA Accounts made up to 31 August 2006
16 Jan 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
10 Oct 2006 287 Registered office changed on 10/10/06 from: 3 caernarvon road haslingden rossendale lancashire BB4 4RD
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/08/06
16 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Accounts made up to 30 June 2006
15 Sep 2006 123 Nc inc already adjusted 21/08/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 288a New director appointed
07 Jul 2006 363s Return made up to 20/06/06; full list of members
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 287 Registered office changed on 01/09/05 from: marquess court 69 southampton row london WC1B 4ET
20 Jun 2005 NEWINC Incorporation