YTK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1131 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 22/09/1022 September 2010 | TERMINATE DIR APPOINTMENT |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S PARTICULARS GARY STEWART |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED MISS CAROLYN JEAN WHITTAKER |
| 04/08/084 August 2008 | SECRETARY RESIGNED MARCOS CASTRO |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 07/03/087 March 2008 | DIRECTOR RESIGNED RICHARD HOPKINS |
| 07/03/087 March 2008 | DIRECTOR RESIGNED ANGELA CUNNINGHAM |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 27/10/0727 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | AUDITOR'S RESIGNATION |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NJ |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | S386 DISP APP AUDS 09/11/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 29/05/9729 May 1997 | Resolutions |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED LOMBARD GROUP COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/97 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | |
| 28/10/9428 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/93 |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | |
| 10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | |
| 27/08/9327 August 1993 | ADOPT MEM AND ARTS 17/08/93 |
| 27/08/9327 August 1993 | S252 DISP LAYING ACC 17/08/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: G OFFICE CHANGED 23/04/87 LOMBARD HOUSE CURZON STREET LONDON W1 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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