YELESTRE HOLDINGS LIMITED

Company number 06480376

Date	Type	Description	View / Download
03 Nov 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(2 pages)
24 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
05 Mar 2009	88(2)	Ad 06/06/08 gbp si 99999@1=99999 gbp ic 1/100000	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 06/06/08	(2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
18 Jul 2008	288c	Director and Secretary's Change of Particulars / paul roberts / 11/04/2008 / Occupation was: director, now: accountant	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / christopher gateley / 11/04/2008 / Occupation was: director, now: chartered accountant	(1 page)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 May 2008	288a	Director and secretary appointed paul roberts	(2 pages)
01 May 2008	288a	Director appointed christopher gateley	(3 pages)
01 May 2008	CERTNM	Company name changed marplace (number 727) LIMITED\certificate issued on 02/05/08	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from brook house 70 spring gardens manchester M2 2BQ	(1 page)
22 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
22 Apr 2008	288b	Appointment Terminated Director cs directors LIMITED	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary cs secretaries LIMITED	(1 page)
22 Jan 2008	NEWINC	Incorporation	(24 pages)