YELLOWSTONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLIS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CHALLIS |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CROCKER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CROCKER |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED MORLEY CHARLES LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID FERRIS DOUGLAS |
| 11/12/1111 December 2011 | SECRETARY APPOINTED MR DAVID HARRY CHALLIS |
| 11/12/1111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR CROCKER |
| 11/12/1111 December 2011 | DIRECTOR APPOINTED MR DAVID HARRY CHALLIS |
| 10/09/1110 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODWARD |
| 31/05/1131 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR ROBERT CROCKER / 27/01/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DUNNE |
| 27/01/1027 January 2010 | SECRETARY APPOINTED ARTHUR ROBERT CROCKER |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ARTHUR RUPERT CROCKER |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM SUITE 2C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 27/10/0927 October 2009 | DISS40 (DISS40(SOAD)) |
| 25/10/0925 October 2009 | Annual return made up to 28 April 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | DISS40 (DISS40(SOAD)) |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED KATHLEEN WOODWARD |
| 21/12/0821 December 2008 | SECRETARY APPOINTED PETER FRANCIS DUNNE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COLLINGS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED TIMOTHY COLLINGS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK RANDALL |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN BLACKLEDGE |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: G OFFICE CHANGED 16/02/00 MIDLAND BANK CHAMBERS COLLEGE STREET RUSHDEN NORTHAMPTONSHIRE NN10 0NW |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 |
| 28/05/9928 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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