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YATES GROUP PENSION TRUSTEES LIMITED

Company number 02240906

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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 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
19 Jul 2005 288a New director appointed
29 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 29/05/05
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to be directors 20/05/05
10 Jun 2005 287 Registered office changed on 10/06/05 from: peter yates house manchester road bolton lancashire, BL3 2PY
19 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
19 Oct 2004 363s Return made up to 20/09/04; full list of members
12 Aug 2004 AA Full accounts made up to 28 March 2004
23 Jan 2004 AA Full accounts made up to 30 March 2003
30 Sep 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned