YERRUS NUMBER FIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | AUDITOR'S RESIGNATION |
| 23/06/1023 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1023 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1 STEADMAN PLACE RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5DN |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 27/08/0927 August 2009 | SECRETARY APPOINTED WENDY JILL SHARP |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PAUL FELBECK |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL FELBECK |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED WENDY JILL SHARP |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED MARTIN ATKINS |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED PRESTWICK CIRCUITS LIMITED CERTIFICATE ISSUED ON 17/12/07; RESOLUTION PASSED ON 13/12/07 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: OLD HALL EAST SHEWALTON ROAD IRVINE KA11 5AR |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 S369(4) SHT NOTICE MEET 21/11/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DEC MORT/CHARGE ***** |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 05/10/025 October 2002 | DEC MORT/CHARGE ***** |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 MOSSHILL INDUSTRIAL ESTATE AYR KA6 6BE |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | DEC MORT/CHARGE ***** |
| 01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 19/08/9919 August 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 02/08/98 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 03/08/97 |
| 02/12/972 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/978 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DEC MORT/CHARGE ***** |
| 07/02/977 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | S366A DISP HOLDING AGM 28/06/96 |
| 17/07/9617 July 1996 | S386 DISP APP AUDS 28/06/96 |
| 17/07/9617 July 1996 | S252 DISP LAYING ACC 28/06/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 01/08/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED |
| 17/12/9017 December 1990 | NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 29/01/8629 January 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 27/03/8427 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 28/11/8028 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 27/11/8027 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 02/03/782 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
| 16/02/7316 February 1973 | ANNUAL ACCOUNTS MADE UP DATE 16/02/78 |
| 11/04/6911 April 1969 | CERTIFICATE OF INCORPORATION |
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