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YEALM INVESTMENTS LTD

Company number 03343591

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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)
22 Nov 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 02/04/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
06 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
11 Apr 2003 363s Return made up to 02/04/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
12 Apr 2002 363s Return made up to 02/04/02; full list of members
27 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 02/04/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 April 2000
18 Apr 2000 363s Return made up to 02/04/00; full list of members
17 Jan 2000 AA Full accounts made up to 30 April 1999
20 Apr 1999 363s Return made up to 02/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 30 April 1998
23 Apr 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Director resigned
02 Dec 1997 88(2)R Ad 18/11/97--------- £ si 210000@1=210000 £ ic 410000/620000
02 Dec 1997 123 Nc inc already adjusted 18/11/97
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1997 88(2)R Ad 24/06/97--------- £ si 160000@1=160000 £ ic 250000/410000
21 Apr 1997 88(2)R Ad 10/04/97--------- £ si 249998@1=249998 £ ic 2/250000
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1997 287 Registered office changed on 11/04/97 from: 83 clerkenwell road london EC1R 5AR
11 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 288a New director appointed