YARWOOD ASSOCIATES LIMITED

Company number 03264095

Date	Type	Description	View / Download
06 Jun 2002	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 Document
06 Jun 2002	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 Document
06 Jun 2002	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 Document
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
10 Dec 2001	88(2)R	Ad 21/08/01--------- £ si 9000@1	(2 pages)
19 Nov 2001	363s	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01	(7 pages)
01 Mar 2001	AA	Full accounts made up to 31 December 2000	(2 pages)
20 Nov 2000	363s	Return made up to 16/10/00; full list of members	(9 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
28 Oct 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
26 Oct 1998	363s	Return made up to 16/10/98; no change of members	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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