YARM ROAD INTERNATIONAL LIMITED

Company number SC003318

Date	Type	Description	View / Download
20 Feb 2018	AD01	Registered office address changed from , Mazars Llp 90 st. Vincent Street, Glasgow, G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018	(2 pages)
15 Dec 2014	AD01	Registered office address changed from , 1 George Square, Glasgow, G2 1AL to 100 Queen Street 2nd Floor Glasgow G1 3DN on 15 December 2014	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11	(1 page)
11 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 21,750,000	(3 pages)
05 Mar 2014	CH01	Director's details changed for Rufus Laycock on 26 February 2014	(3 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
12 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
24 Mar 2011	AD01	Registered office address changed from , 151 Saint Vincent Street, Glasgow, G2 5NJ on 24 March 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
03 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
06 Jan 2009	288c	Secretary's change of particulars / th group services LIMITED / 22/12/2008	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Feb 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Aug 2007	288a	New secretary appointed	(3 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2005	(11 pages)