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NHS YEARBOOK LIMITED

Company number 03195027

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 June 2013	View PDF Liquidators' statement of receipts and payments to 11 June 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	AD01	Registered office address changed from 1St Floor Lyttelton House 2 Lyttelton Road London N2 0EF United Kingdom on 20 June 2012	View PDF Registered office address changed from 1St Floor Lyttelton House 2 Lyttelton Road London N2 0EF United Kingdom on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
25 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 2	View PDF Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AD01	Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY on 4 February 2010	View PDF Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY on 4 February 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
04 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	288a	Director appointed nadia sclare	View PDF Director appointed nadia sclare - link opens in a new window - 1 page (1 page)
04 Jul 2008	363s	Return made up to 07/05/08; no change of members	View PDF Return made up to 07/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	363s	Return made up to 07/05/07; no change of members	View PDF Return made up to 07/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)
10 Jun 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 6 pages (6 pages)

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