YARMOUTH HOLDINGS LIMITED

Company number 03353746

Date	Type	Description	View / Download
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 11,000	(4 pages)
18 Nov 2015	AP01	Appointment of Mrs Maria Kallia as a director on 18 November 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 11,000	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mr Georgios Karampelas on 22 June 2015	(2 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Maria Kalia as a director on 23 June 2014	(1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 11,000	(3 pages)
03 Nov 2014	AP01	Appointment of Mr Georgios Karampelas as a director on 23 June 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Maria Kallia as a secretary on 23 June 2014	(1 page)
22 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 11,000	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
22 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(5 pages)
22 Jan 2014	TM01	Termination of appointment of Georgios Karampelas as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mrs Maria Kalia as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
01 May 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AD01	Registered office address changed from , Audit House 260 Field End Road, Eastcote, Middlesex, HA4 9LT on 26 September 2012	(1 page)
26 Sep 2012	CH01	Director's details changed for Mr Georgios Karampelas on 26 September 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AP01	Appointment of Mr Georgios Karampelas as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Christos Kallias as a director	(1 page)
21 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/05/2012.	(6 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 9,000 ANNOTATION A second filed SH01 was registered on 21/06/2012.	(5 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)