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YERBURGH ESTATES LIMITED

Company number 00478671

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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 Aug 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
03 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Nov 2004	CERTNM	Company name changed yerburgh farms LIMITED\certificate issued on 23/11/04	View PDF Company name changed yerburgh farms LIMITED\certificate issued on 23/11/04 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
09 Sep 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 11/12/03	View PDF Resolutions RES13 ‐ Loan agreement 11/12/03 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
04 Sep 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
22 Aug 2002	363s	Return made up to 14/08/02; full list of members	View PDF Return made up to 14/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2001	363s	Return made up to 14/08/01; full list of members	View PDF Return made up to 14/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
09 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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YERBURGH ESTATES LIMITED

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