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YATES GROUP LIMITED

Company number 00478794

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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)
25 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 363s Return made up to 26/09/05; full list of members
14 Nov 2005 363(353) Location of register of members address changed
15 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 29/05/05
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: peter yates house manchester road bolton BL3 2PY
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares