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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)
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Nov 2011 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 November 2011
10 Nov 2011 MISC Re section 519
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mrs Susan Ruth Epstein on 9 July 2011
15 Aug 2011 CH01 Director's details changed for Mr Peter Jonathan Winston on 9 July 2011
15 Aug 2011 CH03 Secretary's details changed for Mr Rodney Andrew Erridge on 9 July 2011
22 Jun 2011 AP01 Appointment of Mrs Susan Ruth Epstein as a director
22 Jun 2011 TM01 Termination of appointment of Warren Epstein as a director
23 May 2011 AA Group of companies' accounts made up to 30 December 2010
19 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members
12 Jun 2009 AA Group of companies' accounts made up to 25 December 2008
06 May 2009 395 Particulars of a mortgage or charge / charge no: 13
15 Jul 2008 363a Return made up to 09/07/08; full list of members
15 Jul 2008 288c Director's change of particulars / brian winston / 09/07/2008
10 Jun 2008 AA Group of companies' accounts made up to 27 December 2007
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 363a Return made up to 09/07/07; full list of members
19 Jun 2007 AA Group of companies' accounts made up to 28 December 2006
13 Jul 2006 363a Return made up to 09/07/06; full list of members
13 Jul 2006 288c Director's particulars changed
13 Jul 2006 288c Director's particulars changed