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YOPRO ONE LIMITED

Company number 05729018

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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)
17 Mar 2010 AP01 Appointment of Mr Timothy John Smith as a director
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Lorraine Hartill as a director
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
18 May 2009 288b Appointment terminated director adam roake
17 Apr 2009 363a Return made up to 03/03/09; full list of members
22 Jan 2009 CERTNM Company name changed goldcrest commercial LIMITED\certificate issued on 23/01/09
13 Jan 2009 288c Director and secretary's change of particulars / michael collins / 13/01/2009
13 Jan 2009 288c Director and secretary's change of particulars / michael collins / 13/01/2009
05 Jan 2009 288c Director's change of particulars / kalthoum mourad / 05/01/2009
01 May 2008 288c Director's change of particulars / adam roake / 07/01/2008
01 May 2008 288c Director's change of particulars / adam roake / 07/01/2008
24 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Mar 2008 363s Return made up to 03/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 288a New director appointed
05 Nov 2007 288a New director appointed
06 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
15 May 2007 363s Return made up to 03/03/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Nov 2006 288b Director resigned
04 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
30 Jun 2006 288c Director's particulars changed
30 Mar 2006 CERTNM Company name changed goldcrest homes (victoria) limit ed\certificate issued on 30/03/06
17 Mar 2006 288a New secretary appointed;new director appointed