YES ENGINEERING LTD

Company number 05241689

Date	Type	Description	View / Download
26 May 2010	AD01	Registered office address changed from C/O Cumberland Ellis Llp Atrium Court 15 Jockeys Fields London WC1R 4QR on 26 May 2010	(1 page)
26 May 2010	TM01	Termination of appointment of Michael Quirk as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Robert Durrant as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Richard Aitken as a director	(1 page)
17 May 2010	AP01	Appointment of Mr Brian Richard Edgecombe as a director	(2 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
19 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
09 Feb 2009	123	Nc inc already adjusted 02/09/08	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(5 pages)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
24 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from, c/o hyde mahon bridges, solicitors, swan house, 37-39 high holborn, london, WC1V 6NT	(1 page)
17 Dec 2007	363s	Return made up to 27/09/07; change of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
17 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
05 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
20 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
16 Dec 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
10 Mar 2005	288a	New secretary appointed	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)