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YIELD (UK) LTD

Company number 03295527

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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)
10 Jan 2010 CH01 Director's details changed for Mr John David Cooper on 30 October 2009
10 Jan 2010 TM01 Termination of appointment of Syd Belkiri as a director
10 Jan 2010 CH01 Director's details changed for Antony Kenneth Gibbons on 31 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 88(2) Ad 28/07/09\gbp si 499802@1=499802\gbp ic 198/500000\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 288a Director appointed john david cooper
20 Jan 2009 288a Director appointed antony kenneth gibbons
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 23/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / syd belkiri / 20/12/2008
02 Jan 2009 287 Registered office changed on 02/01/2009 from yield house, pickerings road hale bank widnes cheshire WA8 8XW
11 Dec 2008 288b Appointment terminate, director and secretary sean peter hayward logged form
08 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New secretary appointed
06 Feb 2008 363a Return made up to 23/12/07; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
14 Jan 2008 190 Location of debenture register
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: mathieson road west bank dock estate widnes cheshire WA8 0NX
16 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 23/12/06; full list of members