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YSE LIMITED

Company number 02573425

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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)
29 Jul 2005 287 Registered office changed on 29/07/05 from: the business village broomhill road london SW18 4JQ
19 Jul 2005 AA Accounts for a small company made up to 31 May 2005
19 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 AA Accounts for a small company made up to 31 May 2004
16 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2003 AA Accounts for a small company made up to 31 May 2003
28 May 2003 AUD Auditor's resignation
11 Feb 2003 363s Return made up to 14/01/03; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 May 2002
25 Apr 2002 AA Accounts for a small company made up to 31 May 2001
23 Jan 2002 363s Return made up to 14/01/02; full list of members
23 Jan 2001 363s Return made up to 14/01/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 May 2000
20 Jan 2000 363s Return made up to 14/01/00; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 May 1999
16 Feb 1999 363s Return made up to 14/01/99; full list of members
26 Jul 1998 AA Accounts for a small company made up to 31 May 1998
27 Jan 1998 363s Return made up to 14/01/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 31 May 1997
22 Sep 1997 288c Secretary's particulars changed;director's particulars changed
12 Sep 1997 88(2)R Ad 20/08/97--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentAd 20/08/97--------- £ si 10000@1=10000 £ ic 20000/30000
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 123 £ nc 20000/30000 20/08/97
24 May 1997 395 Particulars of mortgage/charge
25 Feb 1997 363s Return made up to 14/01/97; no change of members