The Yeller Publications Limited

Company Name	The Yeller Publications Limited
Company Status	Dissolved
Company Number	02773191
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	Broomco (622) Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Peter McCall
Status	Closed
Appointed	02 November 2009(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Derek Ian Bolton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	42 Goosehill Road Normanton West Yorkshire

Director Name	Gerald Lawrence Holbrock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Bridge End Cottage Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Director Name	Mr Peter Graham Atkinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Usher Park Road Haxby York North Yorkshire YO32 3RY

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years after company formation)
Appointment Duration	1 year (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mr Michael Derek Hutchby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Nickalum Town Street, Brassington Derby Derbyshire DE6 2AB

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.buyandselltoday.co.uk

Location

Registered Address	26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Johnston Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
13 May 2015	Solvency Statement dated 30/04/15 (1 page)
13 May 2015	Statement by Directors (1 page)
13 May 2015	Statement of capital on 13 May 2015 GBP 3 (4 pages)
13 May 2015	Statement by Directors (1 page)
13 May 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 30/04/2015 (1 page)
13 May 2015	Statement of capital on 13 May 2015 GBP 3 (4 pages)
13 May 2015	Solvency Statement dated 30/04/15 (1 page)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Lleds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Lleds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Lleds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 May 2009	Return made up to 04/05/09; full list of members (4 pages)
3 April 2009	Director appointed mr john anthony fry (1 page)
3 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 04/05/05; full list of members (2 pages)
1 June 2005	Return made up to 04/05/05; full list of members (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
5 June 2002	Return made up to 04/05/02; full list of members (7 pages)
5 June 2002	Return made up to 04/05/02; full list of members (7 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (15 pages)
15 April 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
3 June 1999	Return made up to 04/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
20 March 1998	Memorandum and Articles of Association (14 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 March 1998	Memorandum and Articles of Association (14 pages)
18 March 1998	Registered office changed on 18/03/98 from: link house 25 west street poole dorset BH15 1LL (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: link house 25 west street poole dorset BH15 1LL (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
16 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1998	Particulars of mortgage/charge (20 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Return made up to 04/05/97; no change of members (6 pages)
8 June 1997	Return made up to 04/05/97; no change of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
18 June 1996	Full accounts made up to 31 December 1995 (16 pages)
18 June 1996	Full accounts made up to 31 December 1995 (16 pages)
7 June 1996	Registered office changed on 07/06/96 from: link house 25 west street poole dorset BH15 1LL (1 page)
7 June 1996	Registered office changed on 07/06/96 from: link house 25 west street poole dorset BH15 1LL (1 page)
5 June 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 05/06/96 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New secretary appointed (1 page)
5 June 1996	New secretary appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 05/06/96 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1996	New director appointed (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (16 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

The Yeller Publications Limited

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Filing History

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