YHMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS LS2 9JT |
| 11/03/1511 March 2015 | DECLARATION OF SOLVENCY |
| 11/03/1511 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1511 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/08/1422 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALINE HAYES |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HESELTINE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR BASEM EL-HADDADEH |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MARSHALL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LAVERY |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR HUGH LAVERY |
| 05/04/125 April 2012 | DIRECTOR APPOINTED DR ROY THOMAS MARSHALL |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS HEIDI FRASER-KRAUSS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COLLEDGE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MCAULEY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY MILLS-HICKS |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS KAY MILLS-HICKS |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FINAL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR SIMON RHYS DAVIES |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COLLEDGE / 29/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE HAYES / 29/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD GUY HESELTINE / 29/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEAKE / 29/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BELL / 29/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HACKETT |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBSON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED PROFESSOR ALAN DAVID ROBSON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR ALAN JOHN RADLEY |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED PROFESSOR STEPHEN KEITH SCOTT |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN COGHILL |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FINANCE OFFICE, ROOM 11/84 E C STONER BUILDING UNIVERSITY OF LEEDS, LEEDS WEST YORKSHIRE LS2 9JT |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED PROFESSOR JOHN FISHER |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MS ALINE HAYES |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 FINANCE OFFICE ROOM 11/23 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT |
| 09/08/069 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 03/03/003 March 2000 | AD MEMB/ALL SH/APP DEED 15/02/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS; AMEND |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | S-DIV 24/11/97 |
| 23/12/9723 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 23/12/9723 December 1997 | SUB DIVISION 24/11/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/09/978 September 1997 | COMPANY NAME CHANGED PROSPER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/09/97 |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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