YEW TREE ENTERPRISES LTD

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Company Documents

DateDescription
12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/03/1425 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/03/126 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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06/03/126 March 2012 SAIL ADDRESS CHANGED FROM: C/O TW TAX SERVICES LIMITED 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ UNITED KINGDOM

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ ENGLAND

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04/03/114 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/10/108 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM BLUE PINES, YEW TREE LANE ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3QP

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/07/109 July 2010 DIRECTOR APPOINTED MR ROBERT JOHN O'BRIEN

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09/07/109 July 2010 DIRECTOR APPOINTED MR ROBERT TONY FOTHERGILL

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY JAN ALTENDORFF

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGRAN

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAN ALTENDORFF

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY GOSNEY

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TRAVIS

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09/02/109 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GOSNEY / 01/10/2009

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09/02/109 February 2010 SAIL ADDRESS CREATED

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DURAND ALTENDORFF / 01/10/2009

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09/02/109 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON TRAVIS / 01/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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05/08/085 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/085 August 2008 DIRECTOR APPOINTED MARK GORDON TRAVIS

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05/08/085 August 2008 DIRECTOR APPOINTED DAVID JOHN LANGRAN

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30/04/0830 April 2008 DIRECTOR APPOINTED MR JAN DURAND ALTENDORFF

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30/04/0830 April 2008 SECRETARY APPOINTED MR JAN DURAND ALTENDORFF

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY IAIN NICOL

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR IAIN NICOL

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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