YB LEASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 17/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 17/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 17/11/2011 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 22/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 22/02/2010 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MR IAN BARR |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS LAW |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | AUDITORS RES |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/01/97; CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | |
| 01/06/921 June 1992 | S386 DISP APP AUDS 22/05/92 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/06/9126 June 1991 | COMPANY NAME CHANGED YORLEASE LIMITED CERTIFICATE ISSUED ON 27/06/91 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | 30/03/90 FULL LIST NOF |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 10/09/8710 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/8710 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/8710 September 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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