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ECOVIS WINGRAVE YEATS UK LIMITED

Company number 01514025

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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)
25 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
04 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/92; full list of members
12 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 363s Return made up to 29/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; no change of members
29 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Apr 1991 287 Registered office changed on 05/04/91 from: russell square house 10-12 russell square london WC1B 5LG
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Request DocumentRegistered office changed on 05/04/91 from: russell square house 10-12 russell square london WC1B 5LG
22 Feb 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
21 Feb 1991 CERTNM Company name changed c j p h LIMITED\certificate issued on 22/02/91
17 Jan 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
21 Nov 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
24 Apr 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
14 Mar 1989 287 Registered office changed on 14/03/89 from: russell square house 10-12 russell square london WC1B 5LG
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Request DocumentRegistered office changed on 14/03/89 from: russell square house 10-12 russell square london WC1B 5LG
10 Mar 1989 287 Registered office changed on 10/03/89 from: columbia house 69,aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 10/03/89 from: columbia house 69,aldwych london WC2B 4JJ
02 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Aug 1988 287 Registered office changed on 04/08/88 from: 49 old bond street london W1X 3AF
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Request DocumentRegistered office changed on 04/08/88 from: 49 old bond street london W1X 3AF
01 Jul 1988 CERTNM Company name changed bmi (holdings) LTD.\certificate issued on 04/07/88
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Request DocumentCompany name changed bmi (holdings) LTD.\certificate issued on 04/07/88
18 Jan 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
08 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987