THE YARD BUILDING SUPPLIES LIMITED

Company number 03687903

Date	Type	Description	View / Download
21 Apr 2015	TM01	Termination of appointment of John Peter Carter as a director on 18 March 2015	(1 page)
09 Mar 2015	CERTNM	Company name changed wellingborough plastics LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	(3 pages)
26 Feb 2015	AP04	Appointment of Tpg Management Services Limited as a secretary on 26 February 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(4 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)