YALEPLAN LIMITED

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Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENSON HUMPHREY / 01/10/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONLON

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
THE GATEHOUSE MANSION GATE
LEEDS
LS7 4RF

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
THE GATEHOUSE BUSINESS CENTRE MANSION GATE
LEEDS
LS7 4RF
UNITED KINGDOM

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
41 CHALTON STREET
LONDON
NW1 1JD

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11/03/1411 March 2014 DIRECTOR APPOINTED MR ANDREW RICHARD CONLON

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11/03/1411 March 2014 DIRECTOR APPOINTED MR PETER BENSON HUMPHREY

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR APPOINTED MR ANDREW SIMON DAVIS

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/07/0913 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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