Four Yards Nominees Limited

Company Name	Four Yards Nominees Limited
Company Status	Dissolved
Company Number	00904788
Category	Private Limited Company
Incorporation Date	27 April 1967(57 years ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(42 years, 2 months after company formation)
Appointment Duration	9 years (closed 10 July 2018)
Role	Assistant Head Of Business Support
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2013(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(47 years, 2 months after company formation)
Appointment Duration	4 years (closed 10 July 2018)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Closed
Appointed	03 February 2017(49 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Mr Neil Raymond Harding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2000)
Role	Administration Director
Correspondence Address	105 Dean Lane Haxzel Grove Cheshire SK7 6EJ

Director Name	Peter Farrant Barlow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 1996)
Role	Stockbroker
Correspondence Address	2 Warton Close Seddons Farm Bury Lancashire BL8 2JT

Secretary Name	Peter Farrant Barlow
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	2 Warton Close Seddons Farm Bury Lancashire BL8 2JT

Director Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	09 March 1993(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Director Name	Jonathan Mark Anthony Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 1998)
Role	Stockbroker
Correspondence Address	26 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU

Director Name	Mr John McMillan Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Foxland 22 Clay Heyes Chelford Cheshire SK11 9ST

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	31 August 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 09 December 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Secretary Name	Leann Frances Jones Bowden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	23 December 1998(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Administration Director
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Christopher James Muir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2005)
Role	Director Of Administration
Country of Residence	United Kingdom
Correspondence Address	Holly House 36 North Street Great Dunmow Essex CM6 1BA

Director Name	Michael John Miller
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2006)
Role	Stockbroking
Correspondence Address	12 The Poplars Gosforth Newcastle Upon Tyne NE3 4AE

Director Name	Margaret Rose Rowell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2006)
Role	Stokbroking
Correspondence Address	62 Turnberry Whitley Bay Tyne & Wear NE25 9NZ

Director Name	Carmel Rosarie Noon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2006)
Role	Financial Advisor
Correspondence Address	15 Hillhead Parkway Chapel House Newcastle Upon Tyne NE5 1DP

Director Name	David Moule
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2001)
Role	Stockbroking
Correspondence Address	304 Balfour Road Ilford Essex IG1 4HZ

Director Name	Jane Ashley Macalister
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 May 2006)
Role	Stockbroker
Correspondence Address	7 Kingsland Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AL

Director Name	Rebecca Victoria Creswick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2006)
Role	Stockbroker
Correspondence Address	30 Otterburn Avenue Newcastle Upon Tyne Tyne & Wear NE3 4RR

Director Name	Mr Nigel Christopher Chandler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Zoe Kubiak
Nationality	British
Status	Resigned
Appointed	12 October 2001(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	1 Pine Court Mount View Road London N4 4JJ

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(36 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Janice Mary Johanson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(39 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2009)
Role	Divisional Director
Correspondence Address	26 Windermere Close Wallsend Tyne And Wear NE28 8QH

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(39 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(42 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Stuart Marwick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 June 2011)
Role	Group Settlements Director
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(42 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2014)
Role	Head Of Edinburgh Business Support
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(45 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(46 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Brewin Dolphin LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (4 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
24 September 2013	Termination of appointment of Jamie Thomson as a director (1 page)
24 September 2013	Termination of appointment of Jamie Thomson as a director (1 page)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mr John Howard Beeston on 24 February 2012 (2 pages)
30 March 2012	Director's details changed for Mr Jamie Thomson on 24 February 2012 (2 pages)
30 March 2012	Director's details changed for Mr John Howard Beeston on 24 February 2012 (2 pages)
30 March 2012	Director's details changed for Mr Jamie Thomson on 24 February 2012 (2 pages)
30 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
28 June 2011	Termination of appointment of Stuart Marwick as a director (1 page)
28 June 2011	Termination of appointment of Stuart Marwick as a director (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
10 March 2011	Director's details changed for Mr John Howard Beeston on 26 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Jamie Thomson on 26 February 2011 (2 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr Robert Irving on 26 February 2011 (2 pages)
10 March 2011	Director's details changed for Stuart Marwick on 26 February 2011 (2 pages)
10 March 2011	Director's details changed for Stuart Marwick on 26 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Jamie Thomson on 26 February 2011 (2 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr John Howard Beeston on 26 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Robert Irving on 26 February 2011 (2 pages)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
23 March 2010	Secretary's details changed for Miss Judie May Howlett on 26 February 2010 (1 page)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Patricia Drummond on 26 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Miss Judie May Howlett on 26 February 2010 (1 page)
23 March 2010	Director's details changed for Patricia Drummond on 26 February 2010 (2 pages)
30 July 2009	Appointment terminated director janice johanson (1 page)
30 July 2009	Appointment terminated director janice johanson (1 page)
23 June 2009	Director appointed mr robert irving (1 page)
23 June 2009	Director appointed patricia drummond (1 page)
23 June 2009	Director appointed patricia drummond (1 page)
23 June 2009	Director appointed mr jamie thomson (1 page)
23 June 2009	Director appointed stuart marwick (1 page)
23 June 2009	Director appointed stuart marwick (1 page)
23 June 2009	Director appointed mr robert irving (1 page)
23 June 2009	Director appointed mr jamie thomson (1 page)
22 June 2009	Appointment terminated director nigel chandler (1 page)
22 June 2009	Appointment terminated director nigel chandler (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / john beeston / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / janice johanson / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / janice johanson / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / john beeston / 18/02/2009 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 March 2008	Director's change of particulars / john beeston / 01/03/2008 (1 page)
3 March 2008	Director's change of particulars / john beeston / 01/03/2008 (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
28 March 2007	Return made up to 26/02/07; full list of members (7 pages)
28 March 2007	Return made up to 26/02/07; full list of members (7 pages)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
24 March 2006	Return made up to 26/02/06; full list of members (7 pages)
24 March 2006	Return made up to 26/02/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
16 March 2005	Return made up to 26/02/05; full list of members (10 pages)
16 March 2005	Return made up to 26/02/05; full list of members (10 pages)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
23 March 2004	Return made up to 26/02/04; full list of members (10 pages)
23 March 2004	Return made up to 26/02/04; full list of members (10 pages)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New secretary appointed (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
2 April 2003	Return made up to 26/02/03; full list of members (10 pages)
2 April 2003	Return made up to 26/02/03; full list of members (10 pages)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
7 March 2002	Return made up to 26/02/02; full list of members (8 pages)
7 March 2002	Return made up to 26/02/02; full list of members (8 pages)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 30 September 2000 (7 pages)
10 January 2001	Full accounts made up to 30 September 2000 (7 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 1999	Return made up to 26/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1999	Return made up to 26/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 27 September 1998 (7 pages)
29 December 1998	Full accounts made up to 27 September 1998 (7 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6RQ (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6RQ (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
2 March 1998	Return made up to 26/02/98; full list of members (7 pages)
2 March 1998	Return made up to 26/02/98; full list of members (7 pages)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 May 1997	Location of register of members (1 page)
15 May 1997	Location of register of members (1 page)
7 May 1997	Return made up to 26/02/97; full list of members (7 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 26/02/97; full list of members (7 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (3 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed (3 pages)
13 December 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
22 June 1996	Full accounts made up to 31 December 1995 (6 pages)
22 June 1996	Full accounts made up to 31 December 1995 (6 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Return made up to 26/02/96; full list of members (13 pages)
25 April 1996	Return made up to 26/02/96; full list of members (13 pages)
25 April 1996	Director's particulars changed (1 page)
21 June 1995	Full accounts made up to 30 September 1994 (6 pages)
21 June 1995	Full accounts made up to 30 September 1994 (6 pages)
17 March 1995	Return made up to 26/02/95; full list of members (16 pages)
17 March 1995	Return made up to 26/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Four Yards Nominees Limited

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