YERRUS NUMBER THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/07/1021 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/07/1021 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/07/2010 |
| 21/07/1021 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED WENDY JILL SHARP |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED PRESTWICK HOLDINGS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 17/12/07 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ADOPT ARTICLES 18/08/00 |
| 12/09/0012 September 2000 | S-DIV 18/08/00 |
| 12/09/0012 September 2000 | � IC 4990387/4978480 18/08/00 � SR 11907@1=11907 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 23/08/9923 August 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | CONSO 19/02/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/08/98 |
| 14/12/9814 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 REGISTRAR'S DEPARTMENT THE ROYAL BANK OF SCOTLAND PLC P.O. BOX 633 5/10 GREAT TOWER ST LONDON EC3R 5ER |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/989 April 1998 | � SR 60@1 27/03/98 |
| 23/03/9823 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/08/97 |
| 09/12/979 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 |
| 21/10/9721 October 1997 | STAT DECLARATION/RE 122 & SHARES |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | 122,AMENDS FORM RECD 270397 |
| 03/04/973 April 1997 | � IC 4991176/4991086 24/03/97 � SR 90@1=90 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9715 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 06/12/966 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/96 |
| 06/12/966 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 06/12/966 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 24/07/9624 July 1996 | � IC 4992199/4992049 22/03/96 � SR 150@1=150 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: G OFFICE CHANGED 25/06/96 REGISTRAR'S DEPARTMENT THE ROYAL BANK OF SCOTLAND PLC PO BOX 425 67 LOMBARD STREET LONDON EC3P 3DL |
| 10/06/9610 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/06/9610 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95 |
| 21/12/9521 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 21/12/9521 December 1995 | SHR OPTION SCHEME 01/12/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9519 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/08/94 |
| 29/12/9429 December 1994 | REDUCTION OF SHARE PREMIUM |
| 21/12/9421 December 1994 | REDUCE SHARE PREM ACCT |
| 29/11/9429 November 1994 | DIRS POWERS 14/11/94 |
| 28/11/9428 November 1994 | REDUCE SHARE PREM ACCT 14/11/94 |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/94 |
| 15/08/9415 August 1994 | � NC 4510306/5973974 01/08/94 |
| 20/07/9420 July 1994 | LISTING OF PARTICULARS |
| 03/06/943 June 1994 | � IC 3986870/3986240 16/02/94 � SR 630@1=630 |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | CONSO S-DIV 31/01/93 |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; BULK LIST AVAILABLE SEPARATELY |
| 01/02/931 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9219 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | � IC 4032079/3983047 11/02/92 � SR 49032@1=49032 |
| 05/03/925 March 1992 | � SR 885@1 06/02/91 |
| 05/03/925 March 1992 | � SR 4680@1 06/02/90 |
| 05/03/925 March 1992 | AMENDING 882R |
| 05/03/925 March 1992 | AMENDING 882R |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 29/01/9229 January 1992 | SEC 95 1985 ACT 13/12/91 |
| 04/01/924 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 23/10/9123 October 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 THE ROYAL BANK OF SCOTLAND PLC REGISTRARS DEPARTMENT 29 GRESHAM STREET LONDON EC2V 7HN |
| 23/10/9123 October 1991 | NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 31/01/9131 January 1991 | DIR POWERS@ 14/12/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 01/01/90; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/01/909 January 1990 | DIRECTORS POWER 15/12/89 |
| 05/01/905 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 15/12/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | WD 21/02/89 AD 07/02/89--------- � SI [email protected]=552 � IC 4013741/4014293 |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 16/12/88 |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 01/01/89; BULK LIST AVAILABLE SEPARATELY |
| 24/01/8924 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 |
| 10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | WD 10/10/88 AD 08/07/88--------- � SI 3010306@1=3010306 � IC 1003435/4013741 |
| 22/07/8822 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | WD 06/06/88 AD 24/05/88--------- PREMIUM � SI [email protected]=2310 � IC 1001125/1003435 |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 19/07/8819 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 |
| 19/07/8819 July 1988 | � NC 1250000/4510306 |
| 17/02/8817 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 121286 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: G OFFICE CHANGED 02/04/87 16 OLD BROAD STREET LONDON EC2N 1DL |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 06/02/866 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
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