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YOURS SOUTH LYNN HOME 1 LIMITED

Company number 06011729

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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)
30 Nov 2009 CH03 Secretary's details changed for Neil Alan Quinsey on 1 November 2009
23 Jun 2009 288b Appointment terminated secretary malcolm robson
23 Jun 2009 288a Secretary appointed neil alan quinsey
17 Feb 2009 363a Annual return made up to 28/11/08
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 363a Annual return made up to 28/11/07
04 Dec 2007 353 Location of register of members
01 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288b Director resigned
28 Nov 2006 NEWINC Incorporation