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YELLOWSPRING LIMITED

Company number 03845932

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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)
22 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2010 RR02 Re-registration from a public company to a private limited company
01 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Mar 2009 AA Full accounts made up to 30 September 2008
31 Dec 2008 288c Director's change of particulars / michael bradbrook / 31/12/2007
20 Oct 2008 363a Return made up to 31/08/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 September 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
10 May 2007 AA Full accounts made up to 30 September 2006
01 Nov 2006 88(2)R Ad 29/09/06--------- £ si 42674@.01=426 £ ic 525205/525631
01 Nov 2006 123 £ nc 800020/801020 29/09/06
28 Sep 2006 363a Return made up to 31/08/06; full list of members
28 Sep 2006 288c Director's particulars changed
11 Aug 2006 88(2)R Ad 01/09/05-30/09/05 £ si 80000@.99=79200 £ si 80000@.01=800 £ ic 270205/350205
11 Aug 2006 123 Nc inc already adjusted 30/09/05
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 AA Full accounts made up to 30 September 2005
05 Oct 2005 88(2)R Ad 01/09/04-31/08/05 £ si 175000@.99 £ si 175000@.01
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 123 £ nc 500520/700020 31/08/05
05 Oct 2005 363s Return made up to 31/08/05; full list of members
17 Jun 2005 AA Full accounts made up to 30 September 2004
12 Oct 2004 287 Registered office changed on 12/10/04 from: 1 aurum court sylvan way southfields business park basildon essex SS15 6TH