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CECIL M. YUILL LIMITED

Company number 05678997

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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 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 18/01/08; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 88(2)R Ad 14/05/07--------- £ si 900@1=900 £ ic 100/1000
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
05 Feb 2007 363a Return made up to 18/01/07; full list of members
07 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
19 Sep 2006 287 Registered office changed on 19/09/06 from: westminster, st mark's court, teesdale, stockton on tees, TS17 6QP
29 Aug 2006 88(2)R Ad 02/05/06--------- £ si 96@1=96 £ ic 4/100
18 Jan 2006 NEWINC Incorporation