YARNER LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/149 May 2014 | APPLICATION FOR STRIKING-OFF |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS FUNDEMENTALS LTD / 01/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COTTON / 01/04/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM BUILDING 20Y YARNER GOLF COURSE LANE PO BOX 5 FILTON BRISTOL BS34 7QW |
| 31/07/0931 July 2009 | PREVEXT FROM 30/04/2009 TO 30/07/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT REDFERN |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COTTON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR MICHAEL JAMES COTTON |
| 27/02/0827 February 2008 | SECRETARY APPOINTED BUSINESS FUNDEMENTALS LTD |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 97 BARGATES CHRISTCHURCH DORSET BH23 1QQ |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 25 HENDFORD YEOVIL SOMERSET BA20 1UN |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED ILSA LIMITED CERTIFICATE ISSUED ON 26/07/00 |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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