YARWOOD ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
19/02/1519 February 2015 | SOLVENCY STATEMENT DATED 11/02/15 |
19/02/1519 February 2015 | REDUCE ISSUED CAPITAL 11/02/2015 |
19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1 |
19/02/1519 February 2015 | STATEMENT BY DIRECTORS |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
28/12/1228 December 2012 | DIRECTOR APPOINTED AIDEEN SHEEHAN |
28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/10/2009 |
27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
31/08/0431 August 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
06/06/026 June 2002 | S80A AUTH TO ALLOT SEC 15/05/02 S366A DISP HOLDING AGM 15/05/02 S252 DISP LAYING ACC 15/05/02 S386 DISP APP AUDS 15/05/02 |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
19/11/0119 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
29/02/0029 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/02/00 |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9928 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9930 July 1999 | ALTER MEM AND ARTS 10/03/99 |
19/04/9919 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
21/09/9821 September 1998 | S366A DISP HOLDING AGM 14/09/98 S252 DISP LAYING ACC 14/09/98 S386 DISP APP AUDS 14/09/98 |
21/09/9821 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
03/06/983 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | DIRECTOR RESIGNED |
21/01/9821 January 1998 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/05/972 May 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | SECRETARY RESIGNED |
15/01/9715 January 1997 | � NC 1000/10000 16/10/96 |
15/01/9715 January 1997 | ADOPT MEM AND ARTS 16/10/96 |
15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 16/10/96 |
15/01/9715 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/96 |
16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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