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YUM! RESTAURANT HOLDINGS

Company number 03387088

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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 May 2007 288b Director resigned
03 Jan 2007 AA Group of companies' accounts made up to 4 December 2005
20 Dec 2006 288a New director appointed
13 Nov 2006 MISC 88(2) For an UNLIMITED company
09 Nov 2006 363a Return made up to 10/06/06; full list of members; amend
24 Jul 2006 363a Return made up to 10/06/06; full list of members
31 May 2006 244 Delivery ext'd 3 mth 30/11/05
02 Mar 2006 288b Director resigned
23 Feb 2006 288a New director appointed
05 Jan 2006 AA Group of companies' accounts made up to 28 November 2004
11 Aug 2005 CERT4 Certificate of change of name and re-registration to Unlimited
11 Aug 2005 MAR Re-registration of Memorandum and Articles
11 Aug 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Aug 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Aug 2005 49(1) Application for reregistration from LTD to UNLTD
11 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363a Return made up to 10/06/05; full list of members
16 Jun 2005 244 Delivery ext'd 3 mth 30/11/04
04 Apr 2005 AA Group of companies' accounts made up to 30 November 2003
31 Aug 2004 244 Delivery ext'd 3 mth 30/11/03
01 Jul 2004 363a Return made up to 10/06/04; full list of members
01 Jul 2004 363(353) Location of register of members address changed
02 Feb 2004 AA Group of companies' accounts made up to 1 December 2002
02 Dec 2003 288c Director's particulars changed