YARD LIMITED
Company number 02597103 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · WARWICK HOUSE PO BOX 87 · FARNBOROUGH AEROSPACE CENTRE · FARNBOROUGH · HAMPSHIRE · GU14 6YU | View document |
| 24 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 24 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Jan 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jun 2011 | ADOPT ARTICLES 20/05/2011 | View document |
| 6 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 | View document |
| 8 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | S366A DISP HOLDING AGM 08/10/99 | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: · 40/44 COOMBE ROAD · NEW MALDEN · SURREY · KT3 4QF | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 13 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | COMPANY NAME CHANGED · BAESEMA SYSTEMS LIMITED · CERTIFICATE ISSUED ON 01/12/97 | View document |
| 21 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 23 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/11/93 | View document |
| 14 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 24 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 23 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: · 50 STRATTON STREET · LONDON · W1X 5FL | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | COMPANY NAME CHANGED · SHELFCO (NO. 650) LIMITED · CERTIFICATE ISSUED ON 31/07/91 | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |