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DOUBLE YEWS GROUP LIMITED

Company number 00912643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,237.8
12 Apr 2015 AA Group of companies' accounts made up to 25 December 2014
15 Oct 2014 TM01 Termination of appointment of Susan Ruth Epstein as a director on 30 September 2014
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 4,237.80
08 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2014 SH03 Purchase of own shares.
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 7,062.9
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 - conflict if interest 02/06/2014
13 Jun 2014 CC04 Statement of company's objects
07 Apr 2014 AA Group of companies' accounts made up to 26 December 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2012
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
01 May 2013 AA Group of companies' accounts made up to 27 December 2012
17 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
04 May 2012 AA Group of companies' accounts made up to 29 December 2011
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9